Entity Name: | DIAMOND PARK HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND PARK HOLDINGS, 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: | 21 Apr 2005 (20 years ago) |
Document Number: | L05000039288 |
FEI/EIN Number |
202874303
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13831 SW 59th St, SUITE 205, MIAMI, FL, 33183, US |
Mail Address: | 13831 SW 59th St, SUITE 205, MIAMI, FL, 33183, US |
ZIP code: | 33183 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOVEREIGN INVESTMENTS MANAGEMENT GROUP INC. | Manager | - |
Botello Jose | Agent | 13831 SW 59th St, MIAMI, FL, 33183 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 13831 SW 59th St, SUITE 205, MIAMI, FL 33183 | - |
CHANGE OF MAILING ADDRESS | 2023-04-25 | 13831 SW 59th St, SUITE 205, MIAMI, FL 33183 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-25 | Botello, Jose | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 13831 SW 59th St, SUITE 205, MIAMI, FL 33183 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-02-27 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-02-11 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-02-09 |
ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State