DIAMOND ABA CARE LLC - Florida Company Profile
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| 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: |
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: | 23 Jun 2023 (2 years ago) |
| Date of dissolution: | 28 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2025 (5 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State