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DIAMONDS LAKE LLC - Florida Company Profile

Company Details

Entity Name: DIAMONDS LAKE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMONDS LAKE 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: 13 Jun 2011 (14 years ago)
Document Number: L11000068777
FEI/EIN Number 452535534

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

Address: 6346-65 LANTANA RD, STE 129, LAKE WORTH, FL, 33463, US
Mail Address: PO BOX 541946, GREENACRES, FL, 33454, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO-CHAPA ARMANDO Manager 6346-65 LANTANA RD, LAKE WORTH, FL, 33463
QUINTANILLA MARLYN G Manager 6346-65 LANTANA RD, LAKE WORTH, FL, 33463
GUERRERO-CHAPA ARMANDO Agent 6346-65 LANTANA RD, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-05 6346-65 LANTANA RD, STE 129, LAKE WORTH, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 6346-65 LANTANA RD, STE 129, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 6346-65 LANTANA RD, STE 129, LAKE WORTH, FL 33463 -
REGISTERED AGENT NAME CHANGED 2012-04-27 GUERRERO-CHAPA, ARMANDO -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State