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CLEAR DIAMOND CAPITAL LLC - Florida Company Profile

Company Details

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

CLEAR DIAMOND CAPITAL 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: 31 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000228877
FEI/EIN Number 884141101

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

Address: 1862 NW 38TH AVENUE, LAUDERHILL, FL, 33311, US
Mail Address: 1862 NW 38TH AVENUE, LAUDERHILL, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS MAURICE Chief Executive Officer 550 nw 118th ave, Plantation, FL, 33325
HARRIS JEREMY Authorized Member 1862 NW 38TH AVENUE, LAUDERHILL, FL, 33311
HARRIS MAURICE Agent 1862 NW 38TH AVENUE, LAUDERHILL, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT AND NAME CHANGE 2022-09-26 CLEAR DIAMOND CAPITAL LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-09-26 1862 NW 38TH AVENUE, LAUDERHILL, FL 33311 -
CHANGE OF MAILING ADDRESS 2022-09-26 1862 NW 38TH AVENUE, LAUDERHILL, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-26 1862 NW 38TH AVENUE, LAUDERHILL, FL 33311 -
LC AMENDMENT 2022-09-12 - -
LC AMENDMENT 2021-02-08 - -

Documents

Name Date
LC Amendment and Name Change 2022-09-26
LC Amendment 2022-09-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
LC Amendment 2021-02-08
Florida Limited Liability 2020-07-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State