| Entity Name: | DIAMOND CENTURION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CENTURION GROUP 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: | 24 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000101132 |
| FEI/EIN Number |
47-1210374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6545 NOVA DR, DAVIE, FL, 33317, US |
| Mail Address: | 6545 NOVA DR, DAVIE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULAVCHIK VADIM | Manager | 6545 NOVA DR, DAVIE, FL, 33317 |
| TRENCH SUSAN EEsq. | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-19 | 200 S. BISCAYNE BLVD., Suite 3600, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | TRENCH, SUSAN E, Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 6545 NOVA DR, STE 205, DAVIE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-05 | 6545 NOVA DR, STE 205, DAVIE, FL 33317 | - |
| LC AMENDMENT | 2014-10-29 | - | - |
| LC AMENDMENT | 2014-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-19 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-27 |
| LC Amendment | 2014-10-29 |
| DM# 11322-B REACTIVATION | 2014-10-09 |
| DEBIT MEMO# 11322-B | 2014-09-25 |
| LC Amendment | 2014-07-24 |
| Florida Limited Liability | 2014-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
