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DIAMANTI 5 LLC - Florida Company Profile

Company Details

Entity Name: DIAMANTI 5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMANTI 5 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000064494
Address: 7940 NW 156TH TERRACE, MIAMI LAKES, FL, 33016
Mail Address: 7940 NW 156TH TERRACE, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCALE FRANCESCO Authorized Member 7940 NW 156TH TERRACE, MIAMI LAKES, FL, 33016
FAUSTINI STEFANO Authorized Person 7940 NW 156TH TERRACE, MIAMI LAKES, FL, 33016
PELO MICHELE Authorized Person 7940 NW 156TH TERRACE, MIAMI LAKES, FL, 33016
SILKE VIOLA Authorized Person 7940 NW 156TH TERRACE, MIAMI LAKES, FL, 33016
PASCALE FRANCESCO Agent 7940 NW 156TH TERRACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State