Detail by Officer/Registered Agent Name
Florida Limited Liability Company
DIAMOND ESTATE USA, LLC
Filing Information
L17000248486
NONE
12/05/2017
12/01/2017
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/28/2018
NONE
Principal Address
540 NW 165 ST- RD
209
MIAMI, FL 33169
209
MIAMI, FL 33169
Mailing Address
540 NW 165 ST- RD
209
MIAMI, FL 33169
209
MIAMI, FL 33169
Registered Agent Name & Address
BROTHERS INVESTMENT GROUP INTERNATIONAL
540 NW 165 ST- RD
209
MIAMI, FL 33169
209
MIAMI, FL 33169
Authorized Person(s) Detail
Name & Address
Title PRES
DESIR, ANNEAU
Title TRE
METELLUS, FEGUENS
Title S
METELLUS, EMERLINE
Title MGR
BESSARD, DIEUDONNE
Title MGR
BERROUET, MARLON
Title MGR
ELIZEE, SABRINA
Title MGR
LIVENSON, METELLUS
Title MGR
FLANCIA, MARCELIN
Title MGR
MEUS, POWER
Title MGR
PAUL-EUGENE, BATAILLE
Title MGR
BERNADIN, ST-HILAIRE
Title MGR
GASBY, METELLUS
Title MGR
ROSE-MARIE, SIMEON
Title MGR
BETHRE, SIMEON
Title MGR
KETTLY, PAMPHILE
Title MGR
KEVIN, PAMPHILE
Title MGR
ADELE, FRANKLIN
Title MGR
MARC, METELLUS
Title MGR
MYRLENE, JOSEPH
Title MGR
VOLTAIRE, METELLUS
Title MGR
THIERRY, GUILLOUX
Title PRES
DESIR, ANNEAU
1920 NW 187 TERRACE
MIAMI GARDENS, FL 33056
MIAMI GARDENS, FL 33056
Title TRE
METELLUS, FEGUENS
819 NW 112 STREET
MIAMI, FL 33168
MIAMI, FL 33168
Title S
METELLUS, EMERLINE
1740 NW 113 TERRACE
MIAMI, FL 33167
MIAMI, FL 33167
Title MGR
BESSARD, DIEUDONNE
514 NE 163 STREET
NORTH MIAMI BEACH, FL 33162
NORTH MIAMI BEACH, FL 33162
Title MGR
BERROUET, MARLON
14060 BISCAYNE BLVD # 917
NORTH MIAMI, FL 33189
NORTH MIAMI, FL 33189
Title MGR
ELIZEE, SABRINA
1370 NE 138 STREET
NORTH MIAMI, FL 33161
NORTH MIAMI, FL 33161
Title MGR
LIVENSON, METELLUS
4200 INVERRARY BLVD #3103
LAUDERHILL, FL 33319
LAUDERHILL, FL 33319
Title MGR
FLANCIA, MARCELIN
20830 NE 12TH CT
MIAMI, FL 33179
MIAMI, FL 33179
Title MGR
MEUS, POWER
204 NE 26TH ST
POMPANO BEACH, FL 33064
POMPANO BEACH, FL 33064
Title MGR
PAUL-EUGENE, BATAILLE
20405 NW 8TH COURT
MIAMI GARDENS, FL 33169
MIAMI GARDENS, FL 33169
Title MGR
BERNADIN, ST-HILAIRE
6140 SW 34TH ST
MIRAMAR, FL 33023
MIRAMAR, FL 33023
Title MGR
GASBY, METELLUS
4200 INVERRARY BLVD
#3103
LAUDERHILL, FL 33319
#3103
LAUDERHILL, FL 33319
Title MGR
ROSE-MARIE, SIMEON
620 NE 137TH ST
N MIAMI, FL 33161
N MIAMI, FL 33161
Title MGR
BETHRE, SIMEON
620 NE 137TH ST
N MIAMI, FL 33161
N MIAMI, FL 33161
Title MGR
KETTLY, PAMPHILE
1043 NW 99TH ST
MIAMI, FL 33150
MIAMI, FL 33150
Title MGR
KEVIN, PAMPHILE
1043 NW 99TH ST
MIAMI, FL 33150
MIAMI, FL 33150
Title MGR
ADELE, FRANKLIN
1401 S 25TH AVE
HOLLYWOOD, FL 33020
HOLLYWOOD, FL 33020
Title MGR
MARC, METELLUS
2175 NW 104TH ST
APT #2
MIAMI, FL 33147
APT #2
MIAMI, FL 33147
Title MGR
MYRLENE, JOSEPH
215 SE 3RD AVE
APT 205A
HALLANDALE, FL 33009
APT 205A
HALLANDALE, FL 33009
Title MGR
VOLTAIRE, METELLUS
1740 NW 113TH TERRACE
MIAMI, FL 33167
MIAMI, FL 33167
Title MGR
THIERRY, GUILLOUX
12890 NE 8TH AVE
APT #107
MIAMI, FL 33161
APT #107
MIAMI, FL 33161
Annual Reports
No Annual Reports Filed |
Document Images
12/18/2017 -- LC Amendment | View image in PDF format |
12/05/2017 -- Florida Limited Liability | View image in PDF format |