| Entity Name: | CATERING BY DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATERING BY DIAMOND 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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000038279 |
| FEI/EIN Number |
862302861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2373 W 74TH ST, HIALEAH, FL, 33016-6877, US |
| Mail Address: | 2373 W 74TH ST, HIALEAH, FL, 33016-6877, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA ARIEL L | Authorized Member | 2373 W 74TH ST, HIALEAH, FL, 330166877 |
| LIMA ARIEL L | Agent | 2373 W 74TH ST, HIALEAH, FL, 330166877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 2373 W 74TH ST, 101, HIALEAH, FL 33016-6877 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 2373 W 74TH ST, 101, HIALEAH, FL 33016-6877 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 2373 W 74TH ST, 101, HIALEAH, FL 33016-6877 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | LIMA, ARIEL LAZARO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-24 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
