| Entity Name: | DIAMOND MIAMI EXOTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MIAMI EXOTICS, 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: | 16 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000366892 |
| FEI/EIN Number |
87-2173625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1523 NE 170th St, MIAMI, FL, 33162, US |
| Mail Address: | 1523 NE 170th St, NMB, FL, 33162, UN |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DAVEANAND | Manager | 1523 NE 170th St, NMB, FL, 33162 |
| SINGH SEBASTIAN | Agent | 450 N PARK RD, HOOLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1523 NE 170th St, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1523 NE 170th St, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
