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DIAMOND WEST COAST, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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