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THE DIAMOND FACTORY MIAMI LLC - Florida Company Profile

Company Details

Entity Name: THE DIAMOND FACTORY MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE DIAMOND FACTORY MIAMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Jan 2023 (2 years ago)
Document Number: L19000263797
FEI/EIN Number 84-3427983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2621 Solano Ave, 304, Cooper City, FL 33024
Mail Address: 2621 Solano Ave, 304, Cooper City, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON, JAVIER R Agent 2621 SOLANO AVE., STE. 304, COOPER CITY, FL 33024
PADRON, JAVIER R Authorized Member 2621 SOLANO AVE., COOPER CITY, FL 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-05 PADRON, JAVIER R -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 2621 SOLANO AVE., STE. 304, COOPER CITY, FL 33024 -
LC AMENDMENT AND NAME CHANGE 2023-01-05 THE DIAMOND FACTORY MIAMI LLC -
REINSTATEMENT 2023-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 2621 Solano Ave, 304, Cooper City, FL 33024 -
CHANGE OF MAILING ADDRESS 2020-03-18 2621 Solano Ave, 304, Cooper City, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
REINSTATEMENT 2023-01-05
LC Amendment and Name Change 2023-01-05
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-10-21

Date of last update: 15 Feb 2025

Sources: Florida Department of State