| Entity Name: | DIAMOND RESIDENTIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RESIDENTIAL, 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: | 23 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000019158 |
| FEI/EIN Number |
83-3289309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2601 S BAYSHORE DR 18TH FLOOR, COCONUT GROVE, FL, 33133, US |
| Address: | 7900 NW 155TH ST #101, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHLOE GROUP LLC | Manager | - |
| CLYDESDALE CAPITAL, LLC | Manager | - |
| MELLAW REGISTERED AGENTS, LLC | Agent | 2601 S BAYSHORE DR 18TH FLOOR, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-02-19 |
| Florida Limited Liability | 2019-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
