DIAM-EX INTERNATIONAL, LLC
AVENTURA, FLORIDA

DIAM-EX INTERNATIONAL, LLC is an Inactive company incorporated on January 13, 2017 with the registered number L17000011236. This Florida Limited Liability company is located at 3625 N Country Club Dr, 2601, AVENTURA, FL, 33180, US and has been running for nine years. There are currently two active principals.

KEY FACTS ABOUT DIAM-EX INTERNATIONAL, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DIAM-EX INTERNATIONAL, LLC
Status
Inactive
Filed Number
L17000011236
FEI Number
81-5039759
Date of Incorporation
January 13, 2017
Home State
FL
Company Type
Florida Limited Liability

DIAM-EX INTERNATIONAL, LLC NEAR ME

Principal Address
3625 N Country Club Dr,
2601,
AVENTURA,
FL,
33180,
US

See Also

DIAMETRO ENTERPRISES HOLDING, INC. DIAMEX GROUP LLC DIAMEX, U.S.A., INC. DIAMI APARTMENTS CORPORATION DIAMI BEAUTY SALON & SPA LLC

Officers and Directors

The DIAM-EX INTERNATIONAL, LLC managed by the two persons from Miami on following positions: Auth

Ronnie I Safa

Position
Auth Active
From
Miami, FL
Ronnie I Safa Related Companies
  1. SAFA PROPERTIES OF SOUTH FLORIDA, LLC
  2. PLAN B SOLUTIONS WORLDWIDE LLC
  3. SAVE HUMANITY INTERNATIONAL CORP

Amir K Safa

Position
Auth Active
From
Miami, FL
Amir K Safa Related Companies
  1. SAFA PROPERTIES OF SOUTH FLORIDA, LLC
  2. AKA MOTOR GROUP LLC



Registered Agent is Ronnie Safa

From
AVENTURA, 33180

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
January 7, 2022
REINSTATEMENT
September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
July 17, 2020
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2022
January 7, 2022
2021
January 7, 2022