| Entity Name: | DIAMOND MINE REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jan 2021 (4 years ago) |
| Branch of: | DIAMOND MINE REAL ESTATE LLC, NEW YORK (Company Number 4957049) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M21000001239 |
| FEI/EIN Number |
812901960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 366 WOODFIELD RD, W HEMPSTEAD, NY, 11552, US |
| Mail Address: | 366 WOODFIELD RD, W HEMPSTEAD, NY, 11552, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TAYLOR NADIRA | Member | 488 COOLIDGE AVE, ROCKVILLE CENTRE, NY, 11570 |
| TAYLOR NADIRA | Agent | 2101 PEKOE CT, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
