| Entity Name: | DIAMOND CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL PARTNERS, 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: | 05 Apr 2023 (2 years ago) |
| Date of dissolution: | 30 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | L23000169313 |
| Address: | 670 NW 85TH PL, 11-201, MIAMI, FL, 33126 |
| Mail Address: | 670 NW 85TH PL, 11-201, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ENRIQUE | Authorized Member | 670 NW 85TH PL UNIT 11-201, MIAMI, FL, 33126 |
| VILLACIS ANDRES | Authorized Member | 8150 NW 53 ST APT 405, DORAL, FL, 33166 |
| VILLACIS RICARDO | Authorized Member | 8150 NW 53 ST APT 405, DORAL, FL, 33166 |
| MONTERO ENRIQUE | Agent | 670 NW 85TH PL, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-30 |
| Florida Limited Liability | 2023-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
