| Entity Name: | DIAMOND MARCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MARCIANA 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: | 22 Nov 2022 (2 years ago) |
| Date of dissolution: | 12 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2024 (10 months ago) |
| Document Number: | L22000494292 |
| FEI/EIN Number |
92-1130537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 PINE TREE DRIVE NE, STEINHATCHEE, FL, 32359, UN |
| Mail Address: | 1607 PINE TREE DRIVE NE, STEINHATCHEE, FL, 32359, UN |
| ZIP code: | 32359 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULO BERARDINO | Manager | 1607 PINE TREE DRIVE NE, STEINHATCHEE, FL, 32359 |
| DE PAULO HEATHER | Manager | 1607 PINE TREE DRIVE NE, STEINHATCHEE, FL, 32359 |
| DE PAULO BERARDINO | Agent | 1607 PINE TREE DRIVE NE, STEINHATCHEE, FL, 32359 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 | - | - |
| LC NAME CHANGE | 2023-03-27 | DIAMOND MARCIANA LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 |
| LC Name Change | 2023-03-27 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
