DIAMOND EQUITY MANAGEMENT LLC - Florida Company Profile
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| Entity Name: | DIAMOND EQUITY MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Dec 2013 (12 years ago) |
| Document Number: | L13000170181 |
| FEI/EIN Number | 46-4279530 |
| Address: | 5700 Lake Worth Road, Lake Worth, FL, 33463, US |
| Mail Address: | 5700 Lake Worth Road, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCATELLA JOHN | Managing Member | 5700 Lake Worth Road, Lake Worth, FL, 33463 |
| MUSCATELLA HILAL | Managing Member | 5700 Lake Worth Road, Lake Worth, FL, 33463 |
| MUSCATELLA JOHN | Agent | 5700 Lake Worth Road, Lake Worth, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-21 | 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-21 | 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-21 | 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-07 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State