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QUALITY DIAMOND GROUP LLC - Florida Company Profile

Company Details

Entity Name: QUALITY DIAMOND GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUALITY DIAMOND GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Aug 2017 (8 years ago)
Date of dissolution: 03 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2018 (7 years ago)
Document Number: L17000173134
Address: 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025, US
Mail Address: 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTING MAX SERVICES, INC. Agent -
VARON JAIRO E Manager 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025
BORDA CLARA J Manager 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025
ENCISO MARIO O Manager 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025
MOYA CARLOS A Manager 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025
SANDOVAL ANA V Manager 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025
SALAMANCA OLGA E Manager 241 SW 84TH AVE #202, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-03 - -

Documents

Name Date
Florida Limited Liability 2017-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State