| Entity Name: | DIAMONDS CAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS CAFE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2022 (3 years ago) |
| Document Number: | L16000176565 |
| FEI/EIN Number |
81-3940590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 PURDY AVENUE, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 1815 PURDY AVENUE, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vardeu Pietro | Manager | 1815 purdy av, miami beach, FL, 33139 |
| GALLO ANTONIO | Agent | 1815 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000002470 | SARDINIA BEACH CAFE | ACTIVE | 2024-01-04 | 2029-12-31 | - | 1815 PURDY AVE, MIAMI BEACH, FL, 33139 |
| G17000048375 | SARDINIA BEACH CAFE | EXPIRED | 2017-05-03 | 2022-12-31 | - | 1815 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-06 | GALLO, ANTONIO | - |
| LC AMENDMENT | 2018-12-27 | - | - |
| LC AMENDMENT | 2018-08-02 | - | - |
| LC AMENDMENT | 2017-05-26 | - | - |
| LC AMENDMENT | 2016-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-11 |
| LC Amendment | 2022-06-06 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-18 |
| LC Amendment | 2018-12-27 |
| LC Amendment | 2018-08-02 |
| ANNUAL REPORT | 2018-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5382408501 | 2021-02-27 | 0455 | PPS | 4777 Collins Ave, Miami Beach, FL, 33140-3217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2436067306 | 2020-04-29 | 0455 | PPP | 4777 Collins Avenue, MIAMI BEACH, FL, 33140-3217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
