Entity Name: | DIAMOND THREE CLOTHING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND THREE CLOTHING 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 Feb 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | L23000094690 |
Address: | 3000 NE SECOND AVE. MIAMI, APT 715, MIAMI, FL, 33137, US |
Mail Address: | 3000 NE SECOND AVE. MIAMI, APT 715, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUEJE YENIFFER SR. | Authorized Member | 3000 NE SECOND AVE. MIAMI, APT 715, MIAMI, FL, 33137 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State