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DIAMOND AG LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND AG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND AG 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jun 2010 (15 years ago)
Document Number: L10000068345
FEI/EIN Number 272932687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145
Mail Address: 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVARESE GERALD Manager 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145
SAVARESE GERALD Secretary 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145
SPIEGEL & UTRERA, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State