| Entity Name: | THE THREE TRUE DIAMOND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L15000034141 |
| FEI/EIN Number | 47-3230804 |
| Address: | 1498 NE 177th Street, north miami beach, FL, 33162, US |
| Mail Address: | 1498 NE 177th Street, north miami beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| malamud roberto d | Agent | 1498 NE 177th Street, north miami beach, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| schmukler ezequiel m | Manager | 1498 NE 177th Street, north miami beach, FL, 33162 |
| malamud roberto d | Manager | 1498 NE 177th Street, north miami beach, FL, 33162 |
| BARSON INTERNATIONAL LTD. | Manager | 1498 NE 177th Street, north miami beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 1498 NE 177th Street, north miami beach, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 1498 NE 177th Street, north miami beach, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | malamud, roberto daniel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 1498 NE 177th Street, north miami beach, FL 33162 | No data |
| LC AMENDMENT | 2016-12-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-25 |
| LC Amendment | 2016-12-27 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
