| Entity Name: | GRUPO DIAMANTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO DIAMANTE 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: | 23 Feb 2021 (4 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L21000090433 |
| FEI/EIN Number |
86-2447316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 KINGSPOINTE PKWY, STE 15, ORLANDO, FL, 32819, US |
| Address: | 2320 LELANI CIR, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| SANCHES SABRINA | Authorized Member | RUA LUIZ GAMA, 57, AP 602, MARINGA, PR, 87014-110 |
| SANCHES FILHO ANTONIO | Authorized Member | AV SAO PAULO, 2508, AP 1902, MARINGA, PR, 87010-355 |
| SANCHES VALERIO KARINA | Authorized Member | RUA LUIZ GAMA, 57, AP 2102, MARINGA, PR, 87014-110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-02 | 2320 LELANI CIR, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-25 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
