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DIAMONDS MAIDS LLC - Florida Company Profile

Company Details

Entity Name: DIAMONDS MAIDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMONDS MAIDS 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: 22 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000107788
Address: 1964 LAURA LN, WEST PALM BEACH, FL, 33406, US
Mail Address: 1964 LAURA LN, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LISBEY RUIZ C President 1964 LAURA LN, WEST PALM BEACH, FL, 33406
RUIZ LISBEY Agent 1964 LAURA LN, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000024117 ACTIVE 1000000763728 PALM BEACH 2017-12-13 2028-01-17 $ 1,272.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
Florida Limited Liability 2015-06-22

Date of last update: 03 May 2025

Sources: Florida Department of State