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DIAMONDS UNDERGROUND LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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