| Entity Name: | DIAMOND DETAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND DETAILS 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: | 08 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000164329 |
| FEI/EIN Number |
863134245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6763 NW 182ND ST, APT 103, HIALEAH, FL, 33015, US |
| Mail Address: | 6763 NW 182ND ST, APT 103, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVIS FONSECA ORLANDO | Manager | 6763 NW 182ND ST APT 103, HIALEAH, FL, 33015 |
| DURANONES LOPEZ RENIER | Manager | 6763 NW 182ND ST APT 103, HIALEAH, FL, 33015 |
| ALVAREZ PORTUONDO ENRIQUE B | Manager | 6763 NW 182ND ST APT 103, HIALEAH, FL, 33015 |
| VALVIS FONSECA ORLANDO | Agent | 6763 NW 182ND ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-04-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
