| Entity Name: | DIAMOND REAL ESTATE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REAL ESTATE CONSULTING 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: | 30 May 2014 (11 years ago) |
| Date of dissolution: | 27 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2022 (3 years ago) |
| Document Number: | L14000087299 |
| FEI/EIN Number |
47-1071788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 SE 3RD TERRACE, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1340 SE 3RD TERRACE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURBANO MONICA | Managing Member | 1340 SE 3RD TERRACE, POMPANO BEACH, FL, 33060 |
| BRAUER DIEGO | Managing Member | 1340 SE 3RD TERRACE, POMPANO BEACH, FL, 33060 |
| REDINGER ALEJANDRINA S | Agent | 1791 NE 46TH ST., OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-27 | - | - |
| LC STMNT OF RA/RO CHG | 2019-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-19 | REDINGER, ALEJANDRINA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-19 | 1791 NE 46TH ST., OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 1340 SE 3RD TERRACE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 1340 SE 3RD TERRACE, POMPANO BEACH, FL 33060 | - |
| LC STMNT OF RA/RO CHG | 2015-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-27 |
| VOLUNTARY DISSOLUTION | 2022-02-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-25 |
| CORLCRACHG | 2019-08-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
