| Entity Name: | DIAMOND CONFIDANTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CONFIDANTE 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: | 26 Jan 2018 (7 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | L18000024327 |
| FEI/EIN Number |
82-4173190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLINS AVE, 1018, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5601 COLLINS AVE, 1018, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZCUY PRISCILLA | Manager | 5601 COLLINS AVE 1018, MIAMI BEACH, FL, 33140 |
| AZCUY PRISCILLA | Agent | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 5601 COLLINS AVE, 1018, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 5601 COLLINS AVE, 1018, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 5601 COLLINS AVE, 1018, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
