| Entity Name: | DIAMOND CHECKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CHECKERS, 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: | 28 Jun 2006 (19 years ago) |
| Document Number: | L06000065718 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 TIDY ISLAND BLVD, BRADENTON, FL, 34210, US |
| Mail Address: | 5 East Stillwater Road, Newton, NJ, 07860, US |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST. PAUL ALIX | Agent | 1206 Manatee Avenue West, BRADENTON, FL, 34205 |
| DIAMOND JACK | Managing Member | 45 Tidy Island Blvd, Bradenton, FL, 34210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 45 TIDY ISLAND BLVD, BRADENTON, FL 34210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 1206 Manatee Avenue West, BRADENTON, FL 34205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 45 TIDY ISLAND BLVD, BRADENTON, FL 34210 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | ST. PAUL, ALIX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
