| Entity Name: | DIAMOND I ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jul 2017 (8 years ago) |
| Document Number: | L17000159437 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 19300 SW 344 ST, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 19300 SW 344 ST, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IORI RALPH JR | Agent | 19300 SW 344 ST, FLORIDA CITY, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| IORI RALPH | Authorized Member | 19300 SW 344 ST, FLORIDA CITY, FL, 33034 |
| IORI RALPH JR | Authorized Member | 19300 SW 344 ST, FLORIDA CITY, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| IORI RALPH | Manager | 19300 SW 344 ST, FLORIDA CITY, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| IORI RALPH | Secretary | 19300 SW 344 ST, FLORIDA CITY, FL, 33034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-15 |
| Florida Limited Liability | 2017-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
