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DIAMOND FINANCIAL SERVICES LLC

Company Details

Entity Name: DIAMOND FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Feb 2007 (18 years ago)
Document Number: L07000019714
FEI/EIN Number 208800115
Address: 1881 NE 26th Street, Suite 212, WILTON MANORS, FL, 33305, US
Mail Address: C/O Carnival Realty, 1881 NE 26th Street, WILTON MANORS, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
ABRAHAM & SWEENEY, PLLC Agent

Auth

Name Role Address
Fishman Seth C Auth C/O Carnival Realty, WILTON MANORS, FL, 33305
CASTILLO OSCAR A Auth 500 BAYVIEW DRIVE, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 1881 NE 26th Street, Suite 212, WILTON MANORS, FL 33305 No data
CHANGE OF MAILING ADDRESS 2024-03-11 1881 NE 26th Street, Suite 212, WILTON MANORS, FL 33305 No data
REGISTERED AGENT NAME CHANGED 2024-03-11 Abraham & Sweeney, PLLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 13014 N Dale Mabry Hwy, # 805, Tampa, FL 33618 No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State