| Entity Name: | ONLINE DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONLINE DIAMOND 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: | 24 Feb 2023 (2 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: | L23000099508 |
| Address: | 22240 SW 125TH AVE, MIAMI, FL, 33170, US |
| Mail Address: | 22240 SW 125TH AVE, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO ERICK A | Manager | 999 SW 1ST AVE APT 2606, MIAMI, FL, 33130 |
| VAZQUEZ DAINELYS | Authorized Member | 999 SW 1ST AVE APT 2606, MIAMI, FL, 33130 |
| SILVA YOEL C | Authorized Member | 22240 SW 125TH AVE, MIAMI, FL, 33170 |
| BASCARAN DISOTUAR YANET | Authorized Member | 22240 SW 125TH AVE, MIAMI, FL, 33170 |
| BLANCO ERICK A | Agent | 999 SW 1ST AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
