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GY DIAMANT LLC - Florida Company Profile

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Company Details

Entity Name: GY DIAMANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GY DIAMANT 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: 14 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Mar 2017 (8 years ago)
Document Number: L17000035446
FEI/EIN Number 32-0518949

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

Address: 4446-1A HENDRICKS AVE, JACKSONVILLE, FL, 32207, US
Mail Address: 10200 Belle Rive Blvd #4702, JACKSONVILLE, FL, 32256, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMANT GILAD Authorized Member Hativat Golani, Kfar Saba, Is, 40800
Moshe Meny M Agent 4446-1A HENDRICKS AVE, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-28 4446-1A HENDRICKS AVE, STE 330, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Moshe, Meny M -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 4446-1A HENDRICKS AVE, STE 330, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-17 4446-1A HENDRICKS AVE, STE 330, JACKSONVILLE, FL 32207 -
LC AMENDMENT 2017-03-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-17
LC Amendment 2017-03-30
Florida Limited Liability 2017-02-14

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Date of last update: 02 Jul 2025

Sources: Florida Department of State