| Entity Name: | THREE DIAMONDS REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE DIAMONDS REALTY 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: | 04 May 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Feb 2008 (17 years ago) |
| Document Number: | L05000046104 |
| FEI/EIN Number |
202823706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6873 ANTINORI LN, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6873 ANTINORI LN, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNIAD MOISHE MR | Manager | 6873 ANTINORI LN, BOYNTON BEACH, FL, 33437 |
| SNIAD MOISHE | Agent | 6873 ANTINORI LN, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-05-21 | 6873 ANTINORI LN, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 6873 ANTINORI LN, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-19 | 6873 ANTINORI LN, BOYNTON BEACH, FL 33437 | - |
| LC NAME CHANGE | 2008-02-22 | THREE DIAMONDS REALTY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
