| Entity Name: | DIAMOND ENTERPRISE PC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ENTERPRISE PC GROUP 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: | 27 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000340613 |
| FEI/EIN Number |
86-1423066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21433 NW 2ND AVE, Miami, FL, 33169, US |
| Mail Address: | 21433 NW 2ND AVE, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD WISNORD | Manager | 21433 NW 2ND AVE, Miami, FL, 33169 |
| LEONARD WISNORD | Agent | 21433 NW 2ND AVE, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | LEONARD, WISNORD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 21433 NW 2ND AVE, Miami, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 21433 NW 2ND AVE, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 21433 NW 2ND AVE, Miami, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000761948 | ACTIVE | 2022-015498 | 11TH JUD. CIRC. MIAMI-DADE CTY | 2024-12-03 | 2029-12-04 | $124,191.75 | WESTERN UNION FINANCIAL SERVICES, INC., C/O GARY I. MASEL, ESQ., EM3 LAW, 101 NE 3RD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
