| Entity Name: | DIAMASSI GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMASSI GROUP HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 2013 (11 years ago) |
| Date of dissolution: | 08 Jan 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | L13000150442 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MOSES MAGUIRE LLC | Agent |
| MOSES MAGUIRE LLC | Managing Member |
| 39K INVESTMENT GROUP, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-06-12 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-06-12 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
