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DIAMOND HOUSE LLC

Company Details

Entity Name: DIAMOND HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: L16000077245
FEI/EIN Number 30-0937037
Address: 4747 BLUE DIAMOND ST, KISSIMMEE, FL 34746
Mail Address: 4747 BLUE DIAMOND ST, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
KOCH TIMONI, CAROL Agent 4747 BLUE DIAMOND ST, KISSIMMEE, FL 34746

Manager

Name Role Address
KOCH TIMONI, CAROL Manager Rua Manoel da Costa Martins 195, Lote B7 BAURU, Sao Paulo 17058540 BR

Authorized Member

Name Role Address
KOCH TIMONI, CAMILA Authorized Member Rua Manoel da Costa Martins 195, Lote B7 BAURU, Sao Paulo 17058540 BR
MAX WIRTH, CHARLES Authorized Member Rua Manoel da Costa Martins 195, Lote B7 BAURU, Sao Paulo 17058540 BR
TIMONI, ROGERIO CHIOSSI Authorized Member Rua Manoel da Costa Martins 195, Lote B7 BAURU, SP, Sao Paulo 17058540 BR

Member

Name Role Address
LORENCETTI F WIRTH, ELISANGELA Member Rua Manoel da Costa Martins 195, Lote B7 BAURU, Sao Paulo 17058540 BR

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-09 KOCH TIMONI, CAROL No data
CHANGE OF MAILING ADDRESS 2020-03-13 4747 BLUE DIAMOND ST, KISSIMMEE, FL 34746 No data
LC AMENDMENT 2018-07-30 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-08
LC Amendment 2018-07-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-07

Date of last update: 19 Feb 2025

Sources: Florida Department of State