DIAMOND TRADERS INTERNATIONAL, LLC - CORAL GABLES
DIAMOND TRADERS INTERNATIONAL, LLC - CORAL GABLES
5854588
Company Information
DIAMOND TRADERS INTERNATIONAL, LLC is a Florida Limited Liability Company from CORAL GABLES in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". DIAMOND TRADERS INTERNATIONAL, LLC has the Florida company number L12000141902 and the FeiEin number APPLIED FOR. It was incorporated 12 years ago on 8th November 2012. The most recent major event for the company was filed on 26th September 2014.
Address
DIAMOND TRADERS INTERNATIONAL, LLC
2600 S. DOUGLAS ROAD
PH 10
CORAL GABLES FL 33134
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ALMAGARBY CAPITAL, LLC | officer | Managing Member | 8341 BLACK OLIVE DR. TAMARAC, FL 33321 |
| SEVERAL SPECIES, LLC | officer | Managing Member | 2600 S. DOUGLAS RD. CORAL GABLES, FL 33134 |
| THE FONTE GROUP, INC. | officer | Managing Member | 9620 NW 41ST STREET SUNRISE, FL 33351 |
Company Agent
| Name | Address |
|---|---|
| SCAGLIONE LAW FIRM, P.A. | 2600 S. DOUGLAS RD. PH 10 CORAL GABLES, FL 33134 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DEL MONTE FRESH PRODUCE N.A., INC. | 241 Sevilla Avenue Coral Gables, FL 33134 | 12/15/1952 | ACTIVE |
| KRONE REALTY INC. | 1805 PONCE DE LEON BLVD., SUITE 300 Coral Gables, FL 33134 | 03/20/1957 | ACTIVE |
| GENERAL HAULING SERVICE, INC. | 2030 SOUTH DOUGLAS ROAD SUITE 108 CORAL GABLES FL 33134 US | 11/07/1963 | INACTIVE |
| REAL REALTY INC | 333 SARTO AVE CORAL GABLES, FL 33134 | 07/21/1966 | INACTIVE |
| RIVIERA JEWELRY CO. INC. | 369 MIRACLE MILE CORAL GABLES, FL 33134 | 08/24/1966 | INACTIVE |
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|---|---|---|---|
| DIAMON CORPORATION | 240 WASHINGTON STREET RT 20 AUBURN MA 01501 | 10/24/1988 | INACTIVE |
| DIAMON ENTERPRISES, LLC | 1874 GRINNELL TERRACE WINTER PARK, FL 32789 | 01/02/2008 | INACTIVE |
| DIAMON HOLDINGS, LLC | 9836 LUNA CIRCLE F103 NAPLES FL 34109 US | 05/13/2010 | INACTIVE |
| DIAMON ENTERPRISES LLC | 1850 Se 18th Ave Apt 1301 OCALA, FL 34471 | 05/20/2020 | ACTIVE |
| DIAMON REALTY INVESTMENTS CORP | 2071 EAGLES REST DR APOPKA, FL 32712 | 05/02/2016 | ACTIVE |