| Entity Name: | DIAMOND INVESTMENTS 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENTS 2, 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: | 15 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2011 (13 years ago) |
| Document Number: | L10000063666 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 NW 84TH AVE., #332, PLANTATION, FL, 33324, US |
| Mail Address: | 510 NW 84TH AVE., #332, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBERKLEID WOLF | Managing Member | 510 NW 84 AVENUE #332, PLANTATION, FL, 33324 |
| IBERKLEID MARIA R | Manager | 510 NW 84 AVENUE #332, PLANTATION, FL, 33324 |
| IBERKLEID MARIA R | Agent | 510 NW 84TH AVE., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 510 NW 84TH AVE., #332, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-24 | 510 NW 84TH AVE., #332, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-24 | 510 NW 84TH AVE., #332, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
