| Entity Name: | DIA DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000032421 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 10155 COLLINS AVE, 902, Bal harbour, FL, 33154, US |
| Mail Address: | 10155 COLLINS AVE, 902, Bal harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWICZ JAVIER | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GRUNWALD GERALDO XAVIER | Manager | 10155 COLLINS AVE, Bal harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 10155 COLLINS AVE, 902, Bal harbour, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 10155 COLLINS AVE, 902, Bal harbour, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
