DIAMOND TRADERS INTERNATIONAL, LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, DIAMOND TRADERS INTERNATIONAL, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 11/08/2012, the entity currently holds a status of Inactive. The official file number for this entity is L12000141902. Scaglione Law Firm, P.A. serves as the registered agent at 2600 S. Douglas Rd., Coral Gables, FL, 33134. The business maintains its principal address at 2600 S. Douglas Road, Ph 10, Coral Gables, FL, 33134. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L12000141902
Formation Date
11/08/2012
Formation State
FL
Addresses
Principal Address
2600 S. Douglas Road, Ph 10, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Scaglione Law Firm, P.A.
Agent Address
2600 S. Douglas Rd., Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Almagarby Capital, LLC | MGRM | 8341 Black Olive Dr. |
| Several Species, LLC | MGRM | 2600 S. Douglas Rd. |
| The Fonte Group, Inc. | MGRM | 9620 NW 41st Street |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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