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DIAMCO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMCO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMCO HOLDINGS, 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: 01 Aug 2014 (11 years ago)
Document Number: L14000120772
FEI/EIN Number 47-1508866

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

Address: 103 VIA FLORENZA, PALM BEACH GARDENS, FL, 33418
Mail Address: 103 VIA FLORENZA, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND LAWRENCE J Manager 103 VIA FLORENZA, PALM BEACH GARDENS, FL, 33418
DIAMOND LAWRENCE J Agent 302 Datura Street, West Palm Beach, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 302 Datura Street, Suite 300, West Palm Beach, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14

Date of last update: 01 May 2025

Sources: Florida Department of State