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