| Entity Name: | WILMA'S DIAMOND ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILMA'S DIAMOND ENTERPRISES 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: | 08 Mar 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: | L19000067244 |
| FEI/EIN Number |
833998899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27980 SW 154 TH AVE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 27980 SW 154 TH AVE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JC TAX SOLUTIONS CORP | Agent | - |
| MONSALVE-GUERRERO WILMA Y | Authorized Member | 817 NE 24 ST, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | 27980 SW 154 TH AVE, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 27980 SW 154 TH AVE, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-08 |
| Florida Limited Liability | 2019-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
