| Entity Name: | DIAM-EX INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000011236 |
| FEI/EIN Number | 81-5039759 |
| 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 | Agent | 3625 N Country Club Dr, AVENTURA, FL, 33180 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 3625 N Country Club Dr, 2601, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2022-01-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 3625 N Country Club Dr, 2601, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 3625 N Country Club Dr, 2601, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-07-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | SAFA, RONNIE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
