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DIAMOND HEADQUARTERS LLC - Florida Company Profile

Company Details

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

DIAMOND HEADQUARTERS 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: 20 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2025 (3 months ago)
Document Number: L20000211187
FEI/EIN Number 85-2192333

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

Address: 36 NE 1 ST, MIAMI, FL, 33132, US
Mail Address: 36 NE 1 ST, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN LINOAT Manager 36 NE 1 ST, MIAMI, FL, 33132
RODRIGUEZ VIETNAM Manager 36 NE 1 ST, MIAMI, FL, 33132
GUILLEN LINOAT Agent 36 NE 1 ST, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-21 36 NE 1 ST, suite 364, MIAMI, FL 33132 -
REINSTATEMENT 2023-12-21 - -
CHANGE OF MAILING ADDRESS 2023-12-21 36 NE 1 ST, suite 364, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-21 36 NE 1 ST, suite 364, MIAMI, FL 33132 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-06-29 GUILLEN, LINOAT -

Documents

Name Date
REINSTATEMENT 2025-02-06
REINSTATEMENT 2023-12-21
REINSTATEMENT 2022-11-22
ANNUAL REPORT 2021-06-29
Florida Limited Liability 2020-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State