| Entity Name: | ROBLES DIAMOND SETTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBLES DIAMOND SETTER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | L20000394099 |
| FEI/EIN Number |
92-3250077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1 ST, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1 ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES WILFREDO | Chief Executive Officer | 36 NE 1 ST, MIAMI, FL, 33132 |
| Robles Yaima | Secretary | 11600 NW 21ST ST, Plantation, FL, 33323 |
| ROBLES WILFREDO | Agent | 36 NE 1 ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 36 NE 1 ST, STE 842, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-07 | 36 NE 1 ST, STE 842, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-07 | 36 NE 1 ST, STE 842, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-09-07 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
