| Entity Name: | DIAMOND USA OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND USA OF FLORIDA, 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: | 25 Sep 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000234051 |
| Address: | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541, UN |
| Mail Address: | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541, UN |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMADI DEBORAH | Authorized Member | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541 |
| SARMADI MARK | Manager | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541 |
| SOLTANI AZIZ | Manager | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541 |
| BAYAT ALIREZA | Manager | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541 |
| TEHRANI HASSAN | Manager | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541 |
| SARMADI DEBORAH | Agent | 995 AIRPORT RD UNIT 54, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
