| Entity Name: | DIAMOND FACTORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FACTORY 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: |
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 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000020761 |
| Address: | 8500 SW 8 ST,, SUITE 256, MIAMI, FL, 33144, US |
| Mail Address: | 8500 SW 8 ST,, SUITE 256, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EFRAIN | Authorized Member | 22 NE 1ST ST, SUITE 105, MIAM, FL, 33132 |
| GARCIA EFRAIN | Agent | 22 NE 1ST ST, SUITE 105, MIAM, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 8500 SW 8 ST,, SUITE 256, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 8500 SW 8 ST,, SUITE 256, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-15 |
| Florida Limited Liability | 2016-02-02 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
