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KT DIAMOND PARTNERS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KT DIAMOND PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KT DIAMOND PARTNERS, 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: 19 Mar 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000071082
FEI/EIN Number 82-4893100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL, 33131
Mail Address: 2108 Rocky Ridge road, Suite 1, Hoover, AL, 35226, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KT DIAMOND PARTNERS, LLC, ALABAMA 000-540-445 ALABAMA

Key Officers & Management

Name Role Address
MAMARBACHI YAN Manager 2108 Rocky Ridge road, Hoover, AL, 35226
TROWBRIDGE STEVE Authorized Member 2108 Rocky Ridge road, Hoover, AL, 35226
HACKLEMAN, OLIVE & JUDD, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-05-01 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 -

Documents

Name Date
Reg. Agent Resignation 2020-04-17
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State