| Entity Name: | DIAMANT HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANT HOLDING, 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: | 13 May 2004 (21 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | L04000036606 |
| FEI/EIN Number |
383702214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 Northeast 73rd Street, Miami, FL, 33138, US |
| Mail Address: | 261 Northeast 73rd Street, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMANT KIMBERLY | Manager | 261 Northeast 73rd Street, Miami, FL, 33138 |
| GAROCHE ZOYA | Manager | 261 Northeast 73rd Street, Miami, FL, 33138 |
| GAROCHE ENZO | Manager | 261 Northeast 73rd Street, Miami, FL, 33138 |
| GAROCHE KATIA | Manager | 261 Northeast 73rd Street, Miami, FL, 33138 |
| Diamant Kimberly | Agent | 261 Ne 73rd, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 600 E dania beach blvd, 106, Dania, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-19 | Diamant, Kimberly | - |
| CHANGE OF MAILING ADDRESS | 2025-01-19 | 600 E Dania Beach blvd, 106, Dania, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-19 | 600 E Dania Beach blvd, 106, Dania, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 261 Ne 73rd, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 261 Northeast 73rd Street, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 261 Northeast 73rd Street, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | Diamant, Kimberly | - |
| LC AMENDMENT AND NAME CHANGE | 2012-05-02 | DIAMANT HOLDING, LLC | - |
| REINSTATEMENT | 2012-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
