| Entity Name: | DIAMOND ESTATE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ESTATE 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: | 05 Dec 2017 (7 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: | L17000248486 |
| Address: | 540 NW 165 ST- RD, 209, MIAMI, FL, 33169, US |
| Mail Address: | 540 NW 165 ST- RD, 209, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR ANNEAU | President | 1920 NW 187 TERRACE, MIAMI GARDENS, FL, 33056 |
| METELLUS FEGUENS | Treasurer | 819 NW 112 STREET, MIAMI, FL, 33168 |
| METELLUS EMERLINE | Secretary | 1740 NW 113 TERRACE, MIAMI, FL, 33167 |
| BESSARD DIEUDONNE | Manager | 514 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BERROUET MARLON | Manager | 14060 BISCAYNE BLVD # 917, NORTH MIAMI, FL, 33189 |
| ELIZEE SABRINA | Manager | 1370 NE 138 STREET, NORTH MIAMI, FL, 33161 |
| BROTHERS INVESTMENT GROUP INTERNATIONAL | Agent | 540 NW 165 ST- RD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-18 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-12-18 |
| Florida Limited Liability | 2017-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
