| Entity Name: | DIAMOND FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FINANCIAL SERVICES 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 Feb 2007 (18 years ago) |
| Document Number: | L07000019714 |
| FEI/EIN Number |
208800115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| ABRAHAM & SWEENEY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 1881 NE 26th Street, Suite 212, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1881 NE 26th Street, Suite 212, WILTON MANORS, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | Abraham & Sweeney, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 13014 N Dale Mabry Hwy, # 805, Tampa, FL 33618 | - |
| 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 Apr 2025
Sources: Florida Department of State
