CSO DIAMOND TRADING COMPANY LLC - Florida Company Profile
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| Entity Name: | CSO DIAMOND TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSO DIAMOND TRADING COMPANY 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 Aug 2018 (7 years ago) |
| Date of dissolution: | 01 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | L18000204963 |
| Address: | 341 NW SOUTH RIVER DRIVE, DEERFIELD BEACH, FL, 33128, US |
| Mail Address: | 341 NW SOUTH RIVER DRIVE, DEERFIELD BEACH, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA EDUARDO H | Manager | 341 NW SOUTH RIVER DRIVE, MIAMI, FL, 33128 |
| CORNELIO FABIO P | Authorized Member | 341 NW SOUTH RIVER DRIVE, MIAMI, FL, 33128 |
| MAIA CAIO S | Authorized Member | 341 NW SOUTH RIVER DRIVE, MIAMI, FL, 33128 |
| DOS SANTOS CARLOS A | Authorized Member | 341 NW SOUTH RIVER DRIVE, MIAMI, FL, 33128 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-01 | - | - |
| LC NAME CHANGE | 2018-10-10 | CSO DIAMOND TRADING COMPANY LLC | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2018-10-10 | CSO DIAMOND TRADING COMPANY LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-01 |
| LC Article of Correction/NC | 2018-10-10 |
| Florida Limited Liability | 2018-08-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State