| Entity Name: | DIAMOND ESTATE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ESTATE MANAGEMENT, 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: | 22 Jan 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | L13000011241 |
| FEI/EIN Number |
46-2037118
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 |
| Name | Role | Address |
|---|---|---|
| DIAMOND MICHAEL S | Manager | 9130 Galleria Court, unit 204, Naples, FL, 34109 |
| BENHAM JEFFREY M | Manager | 9130 Galleria Court, unit 204, Naples, FL, 34109 |
| BOLANOS TRUXTON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-04-18 | DIAMOND ESTATE MANAGEMENT, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | Bolanos Truxton, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 12800 University Drive, SUITE 350, FORT MYERS, FL 33907 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| LC Name Change | 2023-04-18 |
| 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 | 2018-02-19 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
