Entity Name: | VIAMOND AMERICA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VIAMOND AMERICA 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: | 24 Mar 2016 (9 years ago) |
Date of dissolution: | 26 Apr 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Apr 2018 (7 years ago) |
Document Number: | L16000059538 |
FEI/EIN Number |
81-1997877
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761, US |
Mail Address: | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761, US |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ONORATO MARIO | Authorized Member | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
SOTO KAREN | Authorized Member | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
MOON IK HWAN | Authorized Member | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
RAMIREZ VICTOR M | Authorized Member | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
NOVELLI OSCARY G | Authorized Member | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
SOTO KAREN | Agent | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000037183 | VIAMOND BEAUTY & HEALTH | EXPIRED | 2016-04-12 | 2021-12-31 | - | 2021 FISHTAIL FERN WAY, OCOEE, FL, 34761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-03-07 | SOTO, KAREN | - |
LC AMENDMENT | 2016-05-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-07 |
LC Amendment | 2016-05-11 |
Florida Limited Liability | 2016-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State