M&Y DIAMOND INVESTMENT LLC - Florida Company Profile
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| Entity Name: | M&Y DIAMOND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&Y DIAMOND INVESTMENT 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: | 09 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L23000227969 |
| Address: | 218 ALMERIA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 10265 NW 63RD TER, APT 201, MIAMI, FL, 33178, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO RODRIGUEZ YANKYEL YSR | President | 17255 SW 95TH AVE APT E345, PALMETTO BAY, FL, 33157 |
| FUNDORA RODRIGUEZ MICHEL MSR | Vice President | 6610 NW 105TH AVE, MIDLEY, FL, 33178 |
| LOZANO RODRIGUEZ YANKYEL YSR | Agent | 17255 SW 95TH AVE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-05-09 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State