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DIAMOND INVESTORS GROUP LLC

Company Details

Entity Name: DIAMOND INVESTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Jan 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000029358
FEI/EIN Number APPLIED FOR
Address: 35 SW 114 Ave, #206, MIAMI, FL 33174
Mail Address: 35 SW 114 Ave, #206, MIAMI, FL 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ORTS, MELISSA Agent 35 SW 114 Ave, #206, MIAMI, FL 33174

Manager

Name Role Address
ORTS, MELISSA Manager 35 SW 114 Ave, #206 MIAMI, FL 33174
ORTS, OSCAR Manager 35 SW 114 Ave, #206 MIAMI, FL 33174
Rodriguez, Alexander Y Manager 35 SW 114 Ave, #206 MIAMI, FL 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 35 SW 114 Ave, #206, MIAMI, FL 33174 No data
CHANGE OF MAILING ADDRESS 2023-04-20 35 SW 114 Ave, #206, MIAMI, FL 33174 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 35 SW 114 Ave, #206, MIAMI, FL 33174 No data

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-21
Florida Limited Liability 2021-01-13

Date of last update: 14 Feb 2025

Sources: Florida Department of State