| Entity Name: | DIAMOND SOCIETY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SOCIETY, 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: | 29 Jan 2021 (4 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: | L21000029847 |
| FEI/EIN Number |
86-1788011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8255 NW 186TH STR., UNIT 1002, HIALEAH, FL, 33015 |
| Mail Address: | 8255 NW 186TH STR., UNIT 1002, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTREA, P.A. | Agent | 1840 SW 22ND STR., 4TH FLR., MIAMI, FL, 33145 |
| VANESSA ELENA JIMENEZ-PAGES | Chief Executive Officer | 8255 NW 186TH STR., UNIT 1002, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-01-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
