| Entity Name: | DIAMOND AUTO BROKER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND AUTO BROKER 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: | 17 Oct 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: | L16000191570 |
| FEI/EIN Number |
81-4171407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1154 BIRCHWOOD RD, WESTON, FL, 33327, US |
| Mail Address: | 1154 BIRCHWOOD RD, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guinovart ruben r | Chief Executive Officer | 18151 sw 83 ave, palmetto bay, FL, 33157 |
| CELI PASQUALE D | Chief Operating Officer | 1154 BIRCHWOOD RD, WESTON, FL, 33327 |
| CELI PASQUALE D | Agent | 1154 BIRCHWOOD RD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 1154 BIRCHWOOD RD, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-03 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-09 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
