| Entity Name: | DIAMOND WEST COAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND WEST COAST, 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: | 02 Jul 2014 (11 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L14000105480 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RITTER ZARETSKY -2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137 |
| Mail Address: | C/O RITTER ZARETSKY -2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM GAVRIEL | Manager | 1132 S. NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| ZAFRANI OUZI | Manager | 6320 NW 72 PLACE, PARKLAND, FL, 33067 |
| ZARETSKY LOUIS DESQ | Agent | 2915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
