| Entity Name: | DIAMOND TRACEY ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TRACEY 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: | 17 Jun 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: | L19000159222 |
| Address: | 312 TOCCOA PLACE, JONESBORO, GA, 30236, US |
| Mail Address: | 3700 NW 194th Street, Miami Gardens, FL, 33055, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON SHAMEKIA L | Manager | 3700 NW 194TH STREET, MIAMI GARDENS, FL, 33055 |
| JOHNSON SHAMEKIA | Authorized Member | 3700 NW 194TH ST., MIAMI GARDENS, FL, 33055 |
| JACKSON CHAD | Agent | 505 NW 177th ST, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-11-09 | - | - |
| LC NAME CHANGE | 2020-11-05 | DIAMOND TRACEY ENTERPRISES, LLC. | - |
| LC AMENDMENT | 2020-07-21 | - | - |
| LC NAME CHANGE | 2020-07-13 | DIAMOND TRACEY COLLECTION, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 505 NW 177th ST, 218, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 312 TOCCOA PLACE, JONESBORO, GA 30236 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 312 TOCCOA PLACE, JONESBORO, GA 30236 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-28 | JACKSON, CHAD | - |
| LC NAME CHANGE | 2019-09-06 | DIAMOND TRACEY, LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-11-09 |
| LC Name Change | 2020-11-05 |
| LC Amendment | 2020-07-21 |
| LC Name Change | 2020-07-13 |
| ANNUAL REPORT | 2020-06-28 |
| LC Name Change | 2019-09-06 |
| Florida Limited Liability | 2019-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
