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DIAMOND SEAFRONT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND SEAFRONT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SEAFRONT 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.
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: 06 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000037781
FEI/EIN Number 61-1923653

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

Address: 650 NE 32nd St, MIAMI, FL, 33137, US
Mail Address: 650 NE 32nd St, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bastian SEBASTIAN Manager 650 NE 32nd St, MIAMI, FL, 33137
Bastian Sebastian Member 650 NE 32nd St, MIAMI, FL, 33137
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 650 NE 32nd St, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-04-18 650 NE 32nd St, MIAMI, FL 33137 -
REINSTATEMENT 2020-10-13 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-05-24
REINSTATEMENT 2020-10-13
Florida Limited Liability 2019-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State