| Entity Name: | DIAMOND INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENTS II, 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: | 08 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L17000053991 |
| FEI/EIN Number |
82-0720868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23025 SW ACCESI WAY, PORT ST. LUCIE, FL, 34986, US |
| Mail Address: | 23025 SW ACCESI WAY, PORT ST. LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPOLITANO ANTHONY R | Authorized Member | 23025 SW ACCESI WAY, PORT ST. LUCIE, FL, 34986 |
| NAPOLITANO ANTHONY R | Agent | 23025 SW ACCESI WAY, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 23025 SW ACCESI WAY, PORT ST. LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 23025 SW ACCESI WAY, PORT ST. LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | NAPOLITANO, ANTHONY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 23025 SW ACCESI WAY, PORT ST. LUCIE, FL 34986 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-05 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
