| Entity Name: | DIAMOND CAPITAL II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL II 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: | 13 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2025 (3 months ago) |
| Document Number: | L21000449218 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112TH STREET, #387, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PAMELA C | Manager | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| GARCIA PAMELA C | Agent | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 4046 SAWYER ROAD, Suite D, Sarasota, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 12973 SW 112TH STREET, #387, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | LAW OFFICES OF GREGORY A. ZITANI, PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 12973 SW 112TH STREET, #387, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 12973 SW 112TH STREET, #387, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 12973 SW 112TH STREET, #387, MIAMI, FL 33186 | - |
| CONVERSION | 2021-10-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000064960. CONVERSION NUMBER 500000219175 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-21 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
