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ALEGRIA DIAMONDS & CO LLC - Florida Company Profile

Company Details

Entity Name: ALEGRIA DIAMONDS & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEGRIA DIAMONDS & CO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2023 (2 years ago)
Document Number: L23000281050
FEI/EIN Number 93-4439082

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 NE 31ST STREET APT 2102, MIAMI, FL, 33137, US
Mail Address: 501 NE 31ST STREET APT 2102, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARISSA ALEGRIA BARBOSA VALLENA Manager 501 NE 31ST STREET APT 2102, MIAMI, FL, 33137
ALPHALINE ACCOUNTING SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 501 NE 31ST STREET APT 302, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-07-10 501 NE 31ST STREET APT 302, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-02-05 Alphaline Accounting Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 9851 NW 58 Street, Suite 123, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-06-09

Date of last update: 01 May 2025

Sources: Florida Department of State