| Entity Name: | OP DIAMOND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OP DIAMOND INVESTMENTS 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: | 21 Jun 2019 (6 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L19000164095 |
| FEI/EIN Number |
30-1207841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL, 32819, US |
| Mail Address: | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
| PEDO OTAVIO | Manager | R RITA LUDOLF 74 AP 101, RIO DE JANEIRO, 2244060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | DOMUS GLOBAL TAX ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
