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. |
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 |
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 |
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 | - |
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