| Entity Name: | DIAMOND ONE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ONE SERVICES, 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: | 24 Nov 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | L15000198350 |
| FEI/EIN Number |
810715475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2907 SHERIDAN AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 2907 SHERIDAN AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA ROMAN | President | 2907 SHERIDAN AVE, MIAMI BEACH, FL, 33140 |
| MONTES DE OCA ROMAN | Agent | 2907 SHERIDAN AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 2907 SHERIDAN AVE, APT 6, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 2907 SHERIDAN AVE, APT 6, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 2907 SHERIDAN AVE, APT 6, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | MONTES DE OCA, ROMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-13 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
