| Entity Name: | DIAMANT INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANT INVESTMENT USA 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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000026495 |
| Mail Address: | 3107 NE 4TH STREET, HOMESTEAD, FL, 33033, US |
| Address: | 8809 NW 23RD ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R VICTOR M | Manager | 8809 NW 23RD ST, DORAL, FL, 33172 |
| GONZALEZ MARIA D | Authorized Representative | 3107 NE 4TH STREET, HOMESTEAD, FL, 33033 |
| GONZALEZ MARIA D | Agent | 3107 NE 4TH STREET, HOMESTEAD, FL, 33033 |
| MIRAMAR COSMETICS INC. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2017-12-04 | DIAMANT INVESTMENT USA LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2017-12-04 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
