Entity Name: | DIAMONDS UNDERGROUND LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMONDS UNDERGROUND 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: | 14 Oct 2020 (5 years ago) |
Date of dissolution: | 04 Nov 2020 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Nov 2020 (4 years ago) |
Document Number: | L20000325680 |
Address: | 1304 6TH AVE. W., BRADENTON, FL, 34205, US |
Mail Address: | 1304 6TH AVE. W., BRADENTON, FL, 34205, US |
ZIP code: | 34205 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO LUIS A | Manager | 103 3RD AVE W UNIT 2408, BRADENTON, FL, 34205 |
BLUM DARREN | Manager | 1841 GOLF HAMMOCK RD, WACHULA, FL, 33873 |
ALICEA RAULINSON KIII | Manager | 14331 GNATCATCHER TERR., LAKEWOOD RANCH, FL, 34202 |
CASTRO LAW, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 1304 6TH AVE. W., BRADENTON, FL 34205 | - |
CHANGE OF MAILING ADDRESS | 2025-06-01 | 1304 6TH AVE. W., BRADENTON, FL 34205 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-06-01 | 1304 6TH AVE. W., BRADENTON, FL 34205 | - |
CHANGE OF MAILING ADDRESS | 2024-06-01 | 1304 6TH AVE. W., BRADENTON, FL 34205 | - |
VOLUNTARY DISSOLUTION | 2020-11-04 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-11-04 |
Florida Limited Liability | 2020-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State