THE DIAMOND DISTRICT, LLC - Florida Company Profile
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| Entity Name: | THE DIAMOND DISTRICT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND DISTRICT, 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: | 07 Apr 2003 (22 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | L03000012367 |
| FEI/EIN Number |
510465138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928, US |
| Mail Address: | 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMVK, INC. | Managing Member | 631 S. OLIVE ST., #400, LOS ANGELES, CA, 90014 |
| SHERMAN JASON | Managing Member | 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928 |
| Schusterman Todd E | Auth | 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928 |
| SCHUSTERMAN TODD E | Agent | 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000026917 | DIAMOND DISTRICT OF SW FLORIDA | EXPIRED | 2012-03-19 | 2017-12-31 | - | 7995 PLAZA DEL LAGO DR, ESTERO, FL, 33928 |
| G12000026918 | THE PREMIER DIAMOND DISTRICT | EXPIRED | 2012-03-19 | 2017-12-31 | - | 7995 PLAZA DEL LAGO DR, ESTERO, FL, 33928 |
| G08121900356 | NAPLES JEWELRY OUTLET CENTER | EXPIRED | 2008-04-30 | 2013-12-31 | - | 26251 S. TAMIAMI TRAIL, SUITE 15, C/O TODD E. SCHUSTERMAN, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2017-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-21 | 7995 PLAZA DEL LAGO DR., ESTERO, FL 33928 | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-21 | SCHUSTERMAN, TODD E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-07 | 7995 PLAZA DEL LAGO DR., ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-07 | 7995 PLAZA DEL LAGO DR., ESTERO, FL 33928 | - |
| REINSTATEMENT | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000272504 | TERMINATED | 1000000890255 | LEE | 2021-05-24 | 2041-06-02 | $ 1,705.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000696396 | TERMINATED | 1000000368702 | LEE | 2012-10-12 | 2032-10-17 | $ 425.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-26 |
| CORLCDSMEM | 2017-10-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State