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DIAMOND EDGE CAPITAL LLC

Company Details

Entity Name: DIAMOND EDGE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
MCRAE JAMEL P Agent 6814 KRENSON OAKS CIRCLE, LAKELAND, FL, 33810

Manager

Name Role Address
MCRAE JAMEL P Manager 6814 KRENSON OAKS CIRCLE, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000030096 FX MASTERY LLC ACTIVE 2023-03-06 2028-12-31 No data 6814 KRENSON OAKS CIRCLE, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-13 304 E Pine St, #1342, LAKELAND, FL 33801 No data
CHANGE OF MAILING ADDRESS 2023-11-13 304 E Pine St, #1342, LAKELAND, FL 33801 No data
LC NAME CHANGE 2023-07-27 DIAMOND EDGE CAPITAL LLC No data

Documents

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 Feb 2025

Sources: Florida Department of State