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DIAMOND CC HOLDINGS, LLC - Florida Company Profile

Company Details

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

DIAMOND CC 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: 24 Oct 2014 (11 years ago)
Document Number: L14000166174
FEI/EIN Number 47-2158116

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

Address: 7748 SW 184 WAY, MIAMI, FL, 33157
Mail Address: 7748 SW 184 WAY, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLACAMPA OSIRIS Authorized Member 7748 SW 184 WAY, MIAMI, FL, 33157
ALONSO DIEGO C Authorized Member 6341 PENT PLACE, MIAMI LAKES, FL, 33014
Godoy Nicholas Authorized Member 1806 Ranch Road, Royse City, TX, 75189
VILLACAMPA OSIRIS Agent 7748 SW 184 WAY, MIAMI, FL, 33157

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-29

Date of last update: 02 May 2025

Sources: Florida Department of State