| Entity Name: | DIAMOND SMART CARDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Aug 2020 (4 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L20000249701 |
| FEI/EIN Number | 85-2705305 |
| Address: | 1794 ATWATER CT., KISSIMMEE, FL, 34746, US |
| Mail Address: | 1794 ATWATER CT., KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DAVID | Agent | 1794 ATWATER CT., KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| TORRES MATTHEW D | Manager | 1794 ATWATER CT., KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| TORRES DAVID | Managing Member | 1794 ATWATER CT., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-08-23 |
| Florida Limited Liability | 2020-08-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
