| Entity Name: | DIAMOND STAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND STAY, 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: | 13 Feb 2008 (17 years ago) |
| Document Number: | L08000016064 |
| FEI/EIN Number |
262016566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Address: | 17701 BISCAYNE BLVD, SUITE 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVOS FINANCIAL CORP. | Agent | - |
| BELLELI DAVIDE | Manager | 17701 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000005730 | LUXURY HOTEL | ACTIVE | 2023-01-12 | 2028-12-31 | - | 10800 BISCAYNE BLVD SUITE 560, MIAMI, FL, 33161 |
| G10000102845 | LUXURY HOTEL VENEZUELA | EXPIRED | 2010-11-09 | 2015-12-31 | - | 2665 S BAYSHORE DR, SUITE 810, MIAMI, FL, 33133 |
| G10000049147 | DIAMOND HOTEL SERVICES VENEZUELA | EXPIRED | 2010-06-07 | 2015-12-31 | - | 2665 S. BAYSHORE DR., SUITE 801, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 17701 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 17701 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 17701 BISCAYNE BLVD STE 200, SUITE 560, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 17701 BISCAYNE BLVD STE 200, SUITE 560, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-16 | DAVOS FINANCIAL CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1019997406 | 2020-05-03 | 0455 | PPP | 10800 BISCAYNE BLVD 10800 BISCAYNE BLVD STE 560, MIAMI, FL, 33161-7810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8016398504 | 2021-03-08 | 0455 | PPS | 10800 Biscayne Blvd Ste 560 10800 Biscayne Blvd, Miami, FL, 33161-7810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
