| 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
