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BBW DIAMOND REALTY LLC - Florida Company Profile

Company Details

Entity Name: BBW DIAMOND REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BBW DIAMOND REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2022 (3 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L22000105006
FEI/EIN Number 881251511

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 NORTHEAST 12TH AVE, HOMESTEAD, FL, 33030, US
Mail Address: 220 NORTHEAST 12TH AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ANGEL M Manager 220 NORTHEAST 12TH AVE LOT 60, HOMESTEAD, FL, 33030
ALVAREZ MARITZA Manager 8820 NW 35TH COURT, MIAMI, FL, 33147
SUAREZ ANGEL M Agent 220 NORTHEAST 12TH AVE LOT 60, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 220 NORTHEAST 12TH AVE, LOT 60, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2022-04-22 220 NORTHEAST 12TH AVE, LOT 60, HOMESTEAD, FL 33030 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
Florida Limited Liability 2022-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State