| Entity Name: | DIAMOND ACADEMY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ACADEMY, 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: | 26 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000160164 |
| FEI/EIN Number |
81-4488515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7715 NW 46TH STREET, SUITE # 8 A, DORAL, FL, 33166 |
| Mail Address: | 7715 NW 46TH STREET, SUITE # 8 A, DORAL, FL, 33166, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUENNI DANIEL | Manager | 7715 NW 46TH STREET,, DORAL, FL, 33166 |
| BRUZUAL JUAN P | Authorized Member | 830 LAVENDER CIR, WESTON, FL, 33327 |
| PETIT RICARDO | Authorized Member | 2875 EASTHAM LN, KISSIMMEE, FL, 34741 |
| GUENNI DANIEL | Agent | 7715 NW 46TH STREET,, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
