| Entity Name: | DIAMOND WATER PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND WATER PRODUCTS 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 Jan 2006 (19 years ago) |
| Document Number: | L06000001380 |
| FEI/EIN Number |
161747733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1019 SW 13TH CT, #64, POMPANO BEACH, FL, 33069 |
| Mail Address: | PO BOX 667406, POMPANO BEACH, FL, 33066-7406, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINSEY JEFFREY L | Manager | PO BOX 667406, POMPANO BEACH, FL, 330667406 |
| KINSEY JEFFREY L | Agent | 2104 S CYPRESS BEND DR #106, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2104 S CYPRESS BEND DR #106, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 1019 SW 13TH CT, #64, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 1019 SW 13TH CT, #64, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | KINSEY, JEFFREY L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000015904 | TERMINATED | 1000000196007 | BROWARD | 2011-01-10 | 2031-01-12 | $ 1,283.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3866868006 | 2020-06-25 | 0455 | PPP | 2104 S Cypress Bend Dr Apt 109, Pompano Beach, FL, 33069-4443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
