| Entity Name: | DIAMOND MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND MERCHANT 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: | 22 Jun 2007 (18 years ago) |
| Document Number: | L07000066316 |
| FEI/EIN Number |
260419240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL, 34771, US |
| Mail Address: | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHARAT P | Managing Member | 1820 SE 18TH AVENUE, OCALA, FL, 34771 |
| PATEL JAYNA B | Manager | 1820 SE 18TH AVENUE, OCALA, FL, 34771 |
| PATEL RITI B | Manager | 1820 SE 18TH AVENUE, OCALA, FL, 34771 |
| PATEL EVA B | Manager | 1820 SE 18TH AVENUE, OCALA, FL, 34771 |
| PATEL NEIL | Manager | 1820 SE 18TH AVENUE, OCALA, FL, 34771 |
| PATEL BHARAT P | Agent | 1820 SE 18TH AVENUE, OCALA, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-29 | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-29 | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-29 | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL 34771 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-13 | PATEL, BHARAT P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
