| Entity Name: | DIAMOND HEARTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HEARTS, 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 Sep 2024 (6 months ago) |
| Date of dissolution: | 15 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2024 (5 months ago) |
| Document Number: | L24000391936 |
| Address: | 1997 PISCES TERRACE, WESTON, FL, 33327 |
| Mail Address: | 1997 PISCES TERRACE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MALAGA EDA | Chief Executive Officer | 1997 PISCES TERRACE, WSTON, FL, 33327 |
| SOTO PATSY | Authorized Member | 680 NE 1ST PL, HIALEAH, FL, 33010 |
| TORRES MALAGA EDA R | Agent | 1997 PISCES TERRACE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 |
| Florida Limited Liability | 2024-09-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
