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CARIBBEAN DIAMOND ENTERPRISES LLC

Company Details

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

Agent

Name Role Address
CISNEROS, DIXIE Agent 9290 Nassau Dr, Cutler Bay, FL 33189

Manager

Name Role Address
CISNEROS, DIXIE Manager 9290 Nassau dr, Cutler Bay, FL 33189

Events

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

Documents

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