| Entity Name: | PRODUCTOS INTERNACIONALES DIAMANTES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRODUCTOS INTERNACIONALES DIAMANTES 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: | 14 May 2019 (6 years ago) |
| Date of dissolution: | 24 Aug 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | L19000129831 |
| FEI/EIN Number |
84-1852639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NW 2ND AVE, STE A46-B, BOCA RATON, FL, 33431, US |
| Mail Address: | 3350 NW 2ND AVE, STE A46-B, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FH-8 CONSULTANTS, INC. | Agent | - |
| LAVIN EUGENE | Manager | 6851 NE 7 AVE, BOCA RATON, FL, 33487 |
| HOPSON JARRED | Manager | 1151 CR 1009, BLUFF DALE, TX, 76433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000048443 | SAFE-TEK | ACTIVE | 2020-05-01 | 2025-12-31 | - | 3350 NW 2ND AVE, STE A46-B, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 3350 NW 2ND AVE, STE A46-B, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 3350 NW 2ND AVE, STE A46-B, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 12350 SW 132 CT, STE 108, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-08-24 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
