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DIAMOND BUSINESS DEVELOPMENT LLC - Florida Company Profile

Company Details

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

DIAMOND BUSINESS DEVELOPMENT 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: 10 May 2013 (12 years ago)
Document Number: L13000069076
FEI/EIN Number 46-4321863

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

Address: 5144 W San Jose St, Tampa, FL, 33629, US
Mail Address: 5144 W San Jose St, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Albanese Danielle MMGRM Managing Member 5144 W San Jose St, Tampa, FL, 33629
Albanese DANIELLE M Agent 5144 W San Jose St, Tampa, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000135816 PAY POINT SALES ACTIVE 2024-11-05 2029-12-31 - 5144 W SAN JOSE ST, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-03 Albanese, DANIELLE M -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 5144 W San Jose St, Tampa, FL 33629 -
CHANGE OF MAILING ADDRESS 2019-04-10 5144 W San Jose St, Tampa, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 5144 W San Jose St, Tampa, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22

Date of last update: 02 May 2025

Sources: Florida Department of State