| Entity Name: | DIAMOND TRUST INTERNATIONAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TRUST INTERNATIONAL SOLUTIONS, 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: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L16000105890 |
| FEI/EIN Number |
81-2850294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12601 NW 6 STREET, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 12601 NW 6 STREET, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JORGE L | Vice President | 12601 NW 6 STREET, CORAL SPRINGS, FL, 33071 |
| SIBADA MARIANNY J | President | 12601 NW 6 STREET, CORAL SPRINGS, FL, 33071 |
| CONTRERAS JORGE L | Agent | 12601 NW 6 STREET, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
