| Entity Name: | DIAMOND SERVICES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SERVICES GROUP 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000006061 |
| FEI/EIN Number |
81-4960737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7914 NW 66TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7914 NW 66TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA SALIN J | Authorized Member | 7914 NW 66TH STREET, MIAMI, FL, 33166 |
| GARCIA ERIKA | Manager | 7914 NW 66TH STREET, MIAMI, FL, 33166 |
| Guerra Salin J | Agent | 7914 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | Guerra, Salin J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-05 | 7914 NW 66TH STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-14 |
| REINSTATEMENT | 2018-10-05 |
| Florida Limited Liability | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8616887310 | 2020-05-01 | 0455 | PPP | 7914 NW 66TH ST, MIAMI, FL, 33166-2726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
