| Entity Name: | DIAMONDS VIP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS VIP, 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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000037241 |
| FEI/EIN Number |
371851514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE SARIOL GROUP, LLC | Agent | - |
| ADAM DE TERAN MEILYN C | Manager | 8200 NW 41ST STREET SUITE 315, DORAL, FL, 33166 |
| COLMENARES MEJIAS URQUIS M | Manager | 8200 NW 41ST STREET SUITE 315, DORAL, FL, 33166 |
| ADAM ALVAREZ MERYURI J | Manager | 8200 NW 41ST STREET SUITE 315, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
