| Entity Name: | DIAMONDS TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMONDS TREE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2002 (23 years ago) |
| Document Number: | L02000004998 |
| FEI/EIN Number |
450512711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1631 NE 114 St., Miami, FL, 33181, US |
| Mail Address: | 1631 NE 114 St., Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIMEX LLC | Managing Member | - |
| BLUE VELVET MANAGEMENT LLC | Agent | - |
| Dhers Eduardo M | Auth | 8750 N.W. 36 STREET, MIAMI, FL, 33178 |
| Goez Maria G | Manager | 1631 NE 114 St., Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-29 | 1631 NE 114 St., Apt. 210, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-29 | 1631 NE 114 St., Apt. 210, Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-29 | 6540 NW 31st. Way, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | BLUE VELVET MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-07-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-09-22 |
| AMENDED ANNUAL REPORT | 2019-06-14 |
| AMENDED ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2019-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
