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DIAMOND CUSTOM HOMES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND CUSTOM HOMES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND CUSTOM HOMES REALTY, 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: 03 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2011 (14 years ago)
Document Number: L11000065167
FEI/EIN Number 452475100

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

Address: 9130 Galleria Court, unit 204, Naples, FL, 34109, US
Mail Address: 9130 Galleria Court, unit 204, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND CUSTOM HOMES, INC. Agent -
DIAMOND MICHAEL S Manager 9130 Galleria Court, unit 204, Naples, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 9130 Galleria Court, unit 204, Naples, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 9130 Galleria Court, unit 204, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-03-07 9130 Galleria Court, unit 204, Naples, FL 34109 -
LC AMENDMENT 2011-06-20 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State