| Entity Name: | CARIBBEAN DIAMOND ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN DIAMOND ENTERPRISES 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: | 17 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Aug 2020 (5 years ago) |
| Document Number: | L20000000365 |
| FEI/EIN Number |
844292857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9290 Nassau Dr, Cutler Bay, FL, 33189, US |
| Mail Address: | 9290 Nassau Dr, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISNEROS DIXIE | Manager | 9290 Nassau dr, Cutler Bay, FL, 33189 |
| CISNEROS DIXIE | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 9290 Nassau Dr, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 9290 Nassau Dr, Cutler Bay, FL 33189 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-08-03 | CARIBBEAN DIAMOND ENTERPRISES LLC | - |
| LC STMNT OF RA/RO CHG | 2020-02-14 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
