| Entity Name: | DIAMOND CLUB INTERNATIONAL REAL ESTATE & INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CLUB INTERNATIONAL REAL ESTATE & INVESTMENT 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. |
| 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: | 22 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000047452 |
| FEI/EIN Number |
82-4889502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1213 SUNRISE RD, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 1213 SUNRISE RD, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCOSME MUES JORGE J | Manager | 1213 SUNRISE RD, WEST PALM BEACH, FL, 33406 |
| BENCOSME RUTH | Manager | 1213 SUNRISE RD, WEST PALM BEACH, FL, 33406 |
| BENCOSME MUES JORGE J | Agent | 1213 SUNRISE RD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-22 | DIAMOND CLUB INTERNATIONAL REAL ESTATE & INVESTMENT GROUP LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | BENCOSME MUES, JORGE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| LC Amendment and Name Change | 2018-03-22 |
| Florida Limited Liability | 2018-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
