| Entity Name: | DIAMOND ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ESTATES 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: | 28 Aug 2002 (23 years ago) |
| Document Number: | L02000022294 |
| FEI/EIN Number |
562289299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANO JAMES | Managing Member | 1370 Fan Palm Road, Boca Raton, FL, 33432 |
| PAGANO BRUCE | Managing Member | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067 |
| PAGANO JAMES | Agent | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | PAGANO, JAMES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
