| Entity Name: | THE DIAMOND REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 04 Feb 2019 (6 years ago) |
| Date of dissolution: | 07 Oct 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Oct 2019 (5 years ago) |
| Document Number: | M19000001459 |
| Address: | 1011 NW 187TH AVE, PEMBROKE PINES, FL 33029 |
| Mail Address: | 1011 NW 187TH AVE, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE MARTINEZ, CARMEN | Manager | 1011 NW 187TH AVE, PEMBROKE PINES, FL 33029 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-10-07 |
| Foreign Limited | 2019-02-04 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
