| Entity Name: | SEVEN DIAMONDS & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN DIAMONDS & CO, 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 Jun 2021 (4 years ago) |
| Date of dissolution: | 02 Dec 2024 (5 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | L21000300636 |
| FEI/EIN Number |
87-1461901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1st ST, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1st ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAUJO ROBERTO C | Manager | 36 NE 1st ST, MIAMI, FL, 33132 |
| ARAUJO ROBERTO C | Agent | 36 NE 1st ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 36 NE 1st ST, 206, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 36 NE 1st ST, 206, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 36 NE 1st ST, 206, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-12-02 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
