| Entity Name: | DIAM-EX INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAM-EX INTERNATIONAL, 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: | 13 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000011236 |
| FEI/EIN Number |
81-5039759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 N Country Club Dr, 2601, AVENTURA, FL, 33180, US |
| Mail Address: | 3625 N Country Club Dr, 2601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Safa Ronnie I | Auth | 3625 N Country Club Dr, Miami, FL, 33180 |
| Safa Amir K | Auth | 3625 N Country Club Dr, Miami, FL, 33180 |
| SAFA RONNIE | Agent | 3625 N Country Club Dr, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 3625 N Country Club Dr, 2601, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2022-01-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 3625 N Country Club Dr, 2601, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 3625 N Country Club Dr, 2601, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | SAFA, RONNIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-07 |
| REINSTATEMENT | 2020-07-17 |
| ANNUAL REPORT | 2018-01-14 |
| Florida Limited Liability | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
