| Entity Name: | DIAMOND 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND 1, 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: | 25 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2013 (12 years ago) |
| Document Number: | L13000091460 |
| FEI/EIN Number |
30-0792878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W Las Olas Blvd, Apt 1305, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 600 W Las Olas Blvd, Apt 1305, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERCANTURK SERIFE | Manager | 600 W las Olas Blvd, FORT LAUDERDALE, FL, 33312 |
| ULKEALAN Su Zulal Z | Agent | 600 W Las Olas Blvd, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 600 W Las Olas Blvd, Apt 1305, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 600 W Las Olas Blvd, Apt 1305, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-19 | ULKEALAN, Su Zulal Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 600 W Las Olas Blvd, Apt 1305, FORT LAUDERDALE, FL 33312 | - |
| LC AMENDMENT | 2013-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
