3 DIAMOND EMPORIUM LLC - Florida Company Profile
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| Entity Name: | 3 DIAMOND EMPORIUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 DIAMOND EMPORIUM 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 Feb 2017 (8 years ago) |
| Date of dissolution: | 17 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | L17000032085 |
| Address: | 4401 NW 87TH AVE, APT 610, DORAL, FL, 33178 |
| Mail Address: | 4401 NW 87TH AVE, APT 610, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JORGE R | Chief Executive Officer | 4401 NW 87TH AVE. APT 610, DORAL, FL, 33178 |
| RUBIO NURISBELL | President | 8800 36TH ST, DORAL, FL, 33178 |
| SANTIAGO JORGE R | Agent | 4401 NW 87TH AVE, DORAL, FL, 33178 |
| AL DAOUD JOSE Y | Vice President | 8800 36TH ST APT 4353, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-17 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State