| Entity Name: | DIAMOND VENTURES SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND VENTURES SERVICES 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: | 06 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L19000121647 |
| FEI/EIN Number |
845156231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 SW 152 Place, MIAMI, FL, 33185, US |
| Mail Address: | 3533 SW 152 Place, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS YANINA | Manager | 3533 SW 152 Place, MIAMI, FL, 33172 |
| MORAN JOSE | Manager | 3533 SW 152 PLACE, MIAMI, FL, 33185 |
| MELLAW Registered Agents, LLC | Agent | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 3533 SW 152 Place, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 3533 SW 152 Place, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | MELLAW Registered Agents, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
