| Entity Name: | DIAMOND CAPITAL CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL CONSTRUCTION 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: | 14 Oct 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: | L22000442839 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 SW 114 Ave, #206, MIAMI, FL, 33174, US |
| Mail Address: | 35 SW 114 Ave, #206, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTS MELISSA | Authorized Member | 35 SW 114 Ave, MIAMI, FL, 33174 |
| ORTS OSCAR | Authorized Member | 35 SW 114 Ave, MIAMI, FL, 33174 |
| ORTS MELISSA | Agent | 35 SW 114 Ave, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 35 SW 114 Ave, #206, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 35 SW 114 Ave, #206, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 35 SW 114 Ave, #206, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
