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DIAMASSI GROUP HOLDINGS LLC

Company Details

Entity Name: DIAMASSI GROUP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role
MOSES MAGUIRE LLC Agent

Managing Member

Name Role
MOSES MAGUIRE LLC Managing Member
39K INVESTMENT GROUP, INC. Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC AMENDMENT 2014-06-12 No data No data

Documents

Name Date
LC Amendment 2014-06-12
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-10-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State