| Entity Name: | 7 DIAMONDS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7 DIAMONDS INVESTMENT GROUP, 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: | 28 Sep 2012 (13 years ago) |
| Document Number: | L12000124223 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 N GARLAND AVE, ORLANDO, FL, 32801, US |
| Mail Address: | 845 N GARLAND AVE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMEH VIENNA J | Manager | 845 N GARLAND AVE #200, ORLANDO, FL, 32801 |
| Nemeh James J | Manager | 845 n garland ave, orlando, FL, 32801 |
| NEMEH JESSIE J | Agent | 845 N GARLAND AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 845 N GARLAND AVE, 200, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 845 N GARLAND AVE, 200, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 845 N GARLAND AVE, 2705, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
