| Entity Name: | DIAMOND EDGE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND EDGE CAPITAL 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: | 03 Jul 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Jul 2023 (2 years ago) |
| Document Number: | L17000143156 |
| FEI/EIN Number |
82-2062389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 E Pine St, #1342, LAKELAND, FL, 33801, US |
| Mail Address: | 304 E Pine St, #1342, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCRAE JAMEL P | Manager | 6814 KRENSON OAKS CIRCLE, LAKELAND, FL, 33810 |
| MCRAE JAMEL P | Agent | 6814 KRENSON OAKS CIRCLE, LAKELAND, FL, 33810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030096 | FX MASTERY LLC | ACTIVE | 2023-03-06 | 2028-12-31 | - | 6814 KRENSON OAKS CIRCLE, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-13 | 304 E Pine St, #1342, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-13 | 304 E Pine St, #1342, LAKELAND, FL 33801 | - |
| LC NAME CHANGE | 2023-07-27 | DIAMOND EDGE CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| LC Name Change | 2023-07-27 |
| AMENDED ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
