| Entity Name: | BG DIAMOND INVESTMENTS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG DIAMOND INVESTMENTS L.L.C 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: | 22 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: | L16000036714 |
| FEI/EIN Number |
81-1612067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 Aviation Avenue, Coconut Grove, FL, 33133, US |
| Mail Address: | 3006 Aviation Avenue, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABON CARLOS J | Manager | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| PABON HAYDEE A | Manager | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| Pabon Carlos J | Agent | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 3006 Aviation Avenue, Suite 2-B, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 3006 Aviation Avenue, Suite 2-B, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | Pabon, Carlos Julio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 3006 Aviation Avenue, Suite 2-B, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
