| Entity Name: | DIAMONDS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS MIAMI 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: | 01 Jul 2020 (5 years ago) |
| Date of dissolution: | 28 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | L20000185846 |
| FEI/EIN Number |
862114155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2nd Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRO MARIO | Manager | 150 SE 2nd Avenue, MIAMI, FL, 33131 |
| CASERTA MARTIN R | Manager | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| CIO MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| LC AMENDMENT | 2021-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 150 SE 2nd Avenue, Suite 1408, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 150 SE 2nd Avenue, Suite 1408, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 150 SE 2nd Avenue, Suite 1408, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 |
| LC Amendment | 2021-05-21 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-07-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
