| Entity Name: | DIAMCO SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMCO SECURITIES, 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: | 08 Aug 2014 (11 years ago) |
| Document Number: | L14000124370 |
| FEI/EIN Number |
47-1544456
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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 302 Datura Street, Suite 300, West Palm Beach, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-26 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
