| Entity Name: | DIAMOND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MANAGEMENT, 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: | 17 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | L04000020630 |
| FEI/EIN Number |
161695432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53 ELM STREET, WESTFIELD, NJ, 07090 |
| Mail Address: | 42 Breston Drive West, Shirley, NY, 11967, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWELL DENISE | Agent | 42 BRESTON DR W, SHIRLEY, FL, 11967 |
| REMONKO LEON | Managing Member | 53 ELM ST, WESTFIELD, NJ, 07090 |
| REMONKO ANDREA | Managing Member | 53 ELM ST, WESTFIELD, NJ, 07090 |
| ARABATZIS LENA | Managing Member | 5470 NW 38th Terrace, Coconut Creek, FL, 33073 |
| Howell Denise | Managing Member | 2215 Cypress Island Drive, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 42 BRESTON DR W, SHIRLEY, FL 11967 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-26 | HOWELL, DENISE | - |
| CHANGE OF MAILING ADDRESS | 2022-03-26 | 53 ELM STREET, WESTFIELD, NJ 07090 | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 53 ELM STREET, WESTFIELD, NJ 07090 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-09-26 |
| REINSTATEMENT | 2015-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
