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DIAMOND D'ACQUA INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND D'ACQUA INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND D'ACQUA INTERNATIONAL 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.
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: 09 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Nov 2014 (10 years ago)
Document Number: L13000126675
FEI/EIN Number 46-3640309

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

Address: 11824 WATER RUN ALY, WINDERMERE, FL, 34786, US
Mail Address: 11824 WATER RUN ALY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cigagna Marcos P Authorized Member 11824 Water Run Alley, Windermere, FL, 34786
CIGAGNA MARCOS P Agent 11824 WATER RUN ALY, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000029774 INTERNATIONAL BOOKS ACTIVE 2022-03-08 2027-12-31 - 11824 WATER RUN ALY, WINDERMERE, FL, 34786
G17000140045 ASCEND INTERNATIONAL GROUP EXPIRED 2017-12-21 2022-12-31 - 189 S ORANGE AVENUE STE 1400, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-02 11824 WATER RUN ALY, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2020-05-02 11824 WATER RUN ALY, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2020-05-02 CIGAGNA, MARCOS P. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-02 11824 WATER RUN ALY, WINDERMERE, FL 34786 -
LC AMENDMENT 2014-11-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State