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DIAMOND ANVIL LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND ANVIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND ANVIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2021 (4 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: L21000165339
FEI/EIN Number 86-3427378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15855 Miami Lakeway N Apt 355, MIAMI LAKES, FL, 33014, US
Mail Address: 15855 Miami Lakeway N, 355, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA KEVIN V Manager 15855 Miami Lakeway N Apt 355, MIAMI LAKES, FL, 33014
HEREDIA KEVIN V Agent 15855 Miami Lakeway N, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-30 15855 Miami Lakeway N Apt 355, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 15855 Miami Lakeway N, 355, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-29 15855 Miami Lakeway N Apt 355, MIAMI LAKES, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State