| Entity Name: | DIAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAM 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: |
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: | 14 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000131096 |
| Address: | 6950 CYPRESS ROAD, SUITE #203, PLANTATION, FL, 33317, US |
| Mail Address: | 6950 CYPRESS ROAD, SUITE #203, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIZ SANTOS LORENNA LMS. | Manager | 160 JACARANDA COUNTRY CLUB DR, #205, PLANTATION, FL, 33324 |
| MINIONIS NICOLE MS | Authorized Member | 20422 NE 22ND PLACE, MIAMI, FL, 33180 |
| CASTRO ALEJANDRO JMS | Authorized Member | 1167 SW 120 WAY, DAVIE, FL, 33325 |
| FELIZ SANTOS LORENNA LMS. | Agent | 6950 CYPRESS ROAD, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
