| Entity Name: | DIAMOND FACTORY BY SURVIVAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FACTORY BY SURVIVAL 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: | 09 Dec 2021 (3 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: | L21000520473 |
| FEI/EIN Number |
87-3944698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 N. MIAMI AVENUE, MIAMI, FL, 33128, US |
| Mail Address: | 31 N. MIAMI AVENUE, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THREATCO DOWNTOWN, LLC | Authorized Member | - |
| GARCIA MANUEL | Manager | 31 N. MIAMI AVENUE, MIAMI, FL, 33128 |
| MORALES GREGORY | Manager | 31 N. MIAMI AVENUE, MIAMI, FL, 33128 |
| GARCIA MANUEL | Agent | 31 N. MIAMI AVENUE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-11-21 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
