| Entity Name: | DIAMOND ABA CARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ABA CARE 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: |
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: | 23 Jun 2023 (2 years ago) |
| Date of dissolution: | 28 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2025 (3 months ago) |
| Document Number: | L23000303641 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3461 SW 156 CT., MIAMI, FL, 33185, UN |
| Mail Address: | 3461 SW 156 CT., MIAMI, FL, 33185, UN |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PIEDRA ODALYS | Manager | 3461 SW 156 CT., MIAMI, FL, 33185 |
| SANCHEZ CINDY | Manager | 14803 SW 81 ST, MIAMI, FL, 33193 |
| PEREZ PIEDRA ODALYS | Agent | 3461 SW 156 CT., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 |
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
