| Entity Name: | DADE DIAMOND PROSPECTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DADE DIAMOND PROSPECTS, 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: | 21 May 2020 (5 years ago) |
| Document Number: | L20000138299 |
| FEI/EIN Number |
85-1761515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12302 Sw 128 Ct Suite 107, MIAMI, FL, 33186, US |
| Mail Address: | 9164 SW 152 PATH, MIAMI, FL, 33196, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA MIGUEL A | Manager | 9164 SW 152 PATH, MIAMI, FL, 33196 |
| CRUZ DEL OLMO JORDAN | Authorized Member | 14241 SW 146 TERRACE, MIAMI, FL, 33186 |
| SANTANA MIGUEL A | Agent | 9164 SW 152 PATH, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 12302 Sw 128 Ct Suite 107, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
