| Entity Name: | WHITE DIAMOND REALTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Oct 2013 (11 years ago) |
| Document Number: | L13000151678 |
| FEI/EIN Number | 46-3979440 |
| Address: | 11960 76Th St, Largo, FL, 33773, US |
| Mail Address: | 11960 76Th St, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEZ JULIO C | Agent | 11960 76Th St, Largo, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| ANEZ JULIO C | Managing Member | 11960 76Th St, Largo, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 11960 76Th St, Largo, FL 33773 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 11960 76Th St, Largo, FL 33773 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 11960 76Th St, Largo, FL 33773 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-06-24 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
