| Entity Name: | DIAMOND REAL ESTATE PROPERTIES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REAL ESTATE PROPERTIES II, 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: | 07 May 2009 (16 years ago) |
| Document Number: | L09000044770 |
| FEI/EIN Number |
270242371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tannous Michail | Manager | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225 |
| Saman Samir Jr. | Manager | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225 |
| Saman Faten T | Manager | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225 |
| Tannous Nadia | Manager | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225 |
| FARAH LAW | Agent | 6550 St. Augustine Road, JACKSONVILLE, FL, 32217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000012646 | MICHAEL'S JEWELRY | ACTIVE | 2011-02-01 | 2026-12-31 | - | 10312 ATLANTIC BLVD, JACKSONVILLE, FL, 32225-6605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 10312 Atlantic Boulevard, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 10312 Atlantic Boulevard, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | FARAH LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 6550 St. Augustine Road, Suite 103, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-22 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
