| Entity Name: | DIAMOND US TECHNOLOGY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMOND US TECHNOLOGY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2024 (10 months ago) |
| Document Number: | L15000035746 |
| FEI/EIN Number |
30-0858359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 SW 87 AVE, MIAMI, FL 33165 |
| Mail Address: | 3310 SW 87 AVE, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO-MEJIA, SANDRA C | Agent | 3310 SW 87 AVE, MIAMI, FL 33165 |
| ALVARADO-MEJIA, SANDRA C | Manager | 3310 SW 87 AVE, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 3310 SW 87 AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 3310 SW 87 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 3310 SW 87 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-06 | ALVARADO-MEJIA, SANDRA C | - |
| REINSTATEMENT | 2024-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-10-04 | - | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000605509 | TERMINATED | 1000000839201 | DADE | 2019-09-05 | 2039-09-11 | $ 1,132.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-10-04 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-06-15 |
| Florida Limited Liability | 2015-02-26 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
