| Entity Name: | HIALEAH DIAMOND 705 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH DIAMOND 705 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2021 (3 years ago) |
| Document Number: | L21000517514 |
| FEI/EIN Number |
87-3871512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 E 26TH ST, HIALEAH, FL, 33013 |
| Mail Address: | 705 E 26TH ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes Fernando | Manager | 705 E 26TH ST, HIALEAH, FL, 33013 |
| Rodriguez Carlos A | President | 705 E 26TH ST, Hialeah, FL, 33013 |
| Valdes Fernando | Agent | 705 E 26TH ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | Valdes, Fernando | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-05-10 |
| Florida Limited Liability | 2021-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
