| Entity Name: | DIAMOND FUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FUNDS 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: | 17 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | L14000191685 |
| FEI/EIN Number |
47-2573924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 2050 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEROS JOSE | Manager | 2050 CORAL WAY, MIAMI, FL, 33145 |
| PINEROS JOSE | Agent | 2050 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 2050 CORAL WAY, SUITE 511, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2050 CORAL WAY, SUITE 511, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 2050 CORAL WAY, SUITE 511, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | PINEROS, JOSE | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-01 | - | - |
| LC STMNT OF RA/RO CHG | 2017-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| REINSTATEMENT | 2023-05-02 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-06-29 |
| LC Amendment | 2017-12-01 |
| CORLCRACHG | 2017-11-16 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
