| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
