Search icon

DIAMOND LUXE BOUTIQUE LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND LUXE BOUTIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND LUXE BOUTIQUE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Apr 2020 (5 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L20000114501
FEI/EIN Number 85-0884624

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

Address: 3901 NW 79TH AVE SUITE 245 #1358, MIAMI, FL, 33166, US
Mail Address: 3901 NW 79TH AVE SUITE 245 #1358, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO NATALIE Authorized Member 3901 NW 79TH AVE SUITE 245 #1358, MIAMI, FL, 33166
HERNANDEZ SAMANTHA Authorized Member 3901 NW 79TH AVE SUITE 245 #1358, MIAMI, FL, 33166
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-03
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-25
Florida Limited Liability 2020-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State