| Entity Name: | DIAMOND LIQUOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LIQUOR, 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: | 22 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000290386 |
| Address: | 13149 SW 28TH STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 13149 SW 28TH STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMANI ZOHRA | Manager | 1022 NE 215 STEET, MIAMI, FL, 33179 |
| BHIMANI ZOHRA | Agent | 1022 NE 215 STREET, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000125124 | A-Z LIQUOR | ACTIVE | 2020-09-25 | 2025-12-31 | - | 13149 SW 28TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 13149 SW 28TH STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 13149 SW 28TH STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
