| Entity Name: | DIAMOND MEDICAL & WELLNESS CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MEDICAL & WELLNESS CENTER 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: | 08 May 2024 (a year ago) |
| Date of dissolution: | 17 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2024 (9 months ago) |
| Document Number: | L24000216364 |
| FEI/EIN Number |
992816836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107th Avenue, Miami, FL, 33172, US |
| Mail Address: | 1470 NW 107th Avenue, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MONICA | Manager | 10773 NW 58TH STREET #110, DORAL, FL, 33178 |
| PINEDA YASMIN L | Manager | 10773 NW 58TH STREET #110, DORAL, FL, 33178 |
| COQUIS RAQUEL | Manager | 10773 NW 58TH STREET #110, DORAL, FL, 33178 |
| PEREZ MONICA | Agent | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-27 | 1470 NW 107th Avenue, Suite M, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-27 | 1470 NW 107th Avenue, Suite M, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-17 |
| Florida Limited Liability | 2024-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
