Entity Name: | AMALIM DIAMOND VENTURE ONE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMALIM DIAMOND VENTURE ONE 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: | 26 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: | L20000142956 |
Address: | 8127 NW 128TH LANE, PARKLAND, FL, 33076 |
Mail Address: | 8127 NW 128TH LANE, PARKLAND, FL, 33076 |
ZIP code: | 33076 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOAYSA SEBASTIAN | Authorized Member | 8127 NW 128TH LANE, PARKLAND, FL, 33076 |
LOAYSA SEBASTIAN | Agent | 8127 NW 128TH LANE, PARKLAND, FL, 33076 |
AMALIM INC | Authorized Member | 74 JERSEY AVENUE, GREENWOOD LAKE, NY, 10925 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State