| Entity Name: | DIAMOND GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GLOBAL 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 Jun 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: | L19000150181 |
| FEI/EIN Number |
84-2128590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13021 NW 18TH AVENUE, MIAMI, FL, 33167, US |
| Mail Address: | 13021 NW 18TH AVENUE, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ali Rasheed | Chief Executive Officer | 13021 NW 18TH AVENUE, MIAMI, FL, 33167 |
| Ali Rasheed A | Agent | 13021 NW 18TH AVENUE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Ali, Rasheed A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-13 |
| REINSTATEMENT | 2021-04-19 |
| Florida Limited Liability | 2019-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
