Diamond Traders International, LLC
Archived Record Coral Gables, FL
Diamond Traders International, LLC Overview
Diamond Traders International, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Thursday, November 8, 2012 as recorded in documents filed with Florida Department of State.
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Diamond Traders International, LLC
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Companies for Diamond Traders International, LLC
Diamond Traders International, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Almagarby Capital, LLC |
Inactive
|
Manager
|
|
| The Fonte Group, Inc. |
Inactive
|
Manager
|
|
| Several Species, LLC |
Inactive
|
Manager
|
|
| Almagarby International, LLC |
Inactive
|
Managing Member
|
Corporate Filings for Diamond Traders International, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L12000141902 |
| Date Filed: | Thursday, November 8, 2012 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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