| Entity Name: | DIAMOND X INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Aug 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000168111 |
| FEI/EIN Number | 82-2640161 |
| Address: | 9300 S DADALAND BLVD, SUITE 600, MIAMI, FL 33156 |
| Mail Address: | 9300 S DADALAND BLVD, SUITE 600, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & COMPANY | Agent | 9300 S. DADELAND BLVD, STE 600, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DANIEL, AMIR | Managing Member | 1625 N. COMMERCE PKWY, STE 315, WESTON 33326 UN |
| AVIRAZ DANIEL, LIMOR | Managing Member | 1625 N. COMMERCE PKWY, STE 315, WESTON 33326 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 9300 S DADALAND BLVD, SUITE 600, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 9300 S DADALAND BLVD, SUITE 600, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | KSDT & COMPANY | No data |
| REINSTATEMENT | 2019-02-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-26 |
| REINSTATEMENT | 2019-02-07 |
| Florida Limited Liability | 2017-08-07 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
