| Entity Name: | DIAMOND KEEPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND KEEPING 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: | 19 Jan 2022 (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: | L22000036077 |
| FEI/EIN Number |
38-4207652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10251 SW 5TH COURT, UNIT 407, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 10251 SW 5TH COURT, UNIT 407, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOCHIIAEV RAMAZAN | Authorized Member | 10251 SW 5TH COURT UNIT 407, PEMBROKE PINES, FL, 33025 |
| DEGTEARIOVA MARIA | Authorized Member | 10251 SW 5TH COURT UNIT 407, PEMBROKE PINES, FL, 33025 |
| GOCHIIAEV RAMAZAN | Agent | 10231 SW 4TH CT, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-01 | 10251 SW 5TH COURT, UNIT 407, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-01 | 10251 SW 5TH COURT, UNIT 407, PEMBROKE PINES, FL 33025 | - |
| LC AMENDMENT | 2023-05-31 | - | - |
| LC NAME CHANGE | 2023-03-30 | DIAMOND KEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 10231 SW 4TH CT, 412, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-05-31 |
| LC Name Change | 2023-03-30 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-01-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
