Entity Name: | CARIBBEAN DIAMOND ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 17 Dec 2019 (5 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 03 Aug 2020 (4 years ago) |
Document Number: | L20000000365 |
FEI/EIN Number | 84-4292857 |
Address: | 9290 Nassau Dr, Cutler Bay, FL 33189 |
Mail Address: | 9290 Nassau Dr, Cutler Bay, FL 33189 |
ZIP code: | 33189 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CISNEROS, DIXIE | Agent | 9290 Nassau Dr, Cutler Bay, FL 33189 |
Name | Role | Address |
---|---|---|
CISNEROS, DIXIE | Manager | 9290 Nassau dr, Cutler Bay, FL 33189 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 9290 Nassau Dr, Cutler Bay, FL 33189 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 9290 Nassau Dr, Cutler Bay, FL 33189 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 9290 Nassau Dr, Cutler Bay, FL 33189 | No data |
LC AMENDMENT AND NAME CHANGE | 2020-08-03 | CARIBBEAN DIAMOND ENTERPRISES LLC | No data |
LC STMNT OF RA/RO CHG | 2020-02-14 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-20 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-03-15 |
LC Amendment and Name Change | 2020-08-03 |
CORLCRACHG | 2020-02-14 |
Florida Limited Liability | 2019-12-17 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State