| Entity Name: | DIAMECO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMECO TRADING, 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: | 27 Mar 2018 (7 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | L18000078297 |
| Address: | 6499 POWERLINE RD., SUITE 101, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6499 POWERLINE RD., SUITE 101, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGMA CAPITAL AND INVESTMENTS LLC | Manager | 6499 POWERLINE RD., FORT LAUDERDALE, FL, 33309 |
| SIFER COMMERCIAL ALLIANCES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-04 | - | - |
| LC STMNT CORR | 2018-04-02 | - | - |
| Name | Date |
|---|---|
| CORLCSTCOR | 2018-04-02 |
| Florida Limited Liability | 2018-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
