| Entity Name: | DIAMOND EDGE INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMOND EDGE INVESTIGATIVE SERVICES 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: | 27 Nov 2017 (7 years ago) |
| Document Number: | L17000243138 |
| FEI/EIN Number |
82-3528379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 Crescent Executive Court, Suite 300, Lake Mary, FL 32746 |
| Mail Address: | 13855 BLUEWATER CIR, ORLANDO, FL 32828 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lenczyk, Joseph Harry | Agent | 13855 Bluewater Circle, Orlando, FL 32828 |
| LENCZYK, JOSEPH | Authorized Member | 13855 BLUEWATER CIR, ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-14 | 610 Crescent Executive Court, Suite 300, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-14 | Lenczyk, Joseph Harry | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-14 | 13855 Bluewater Circle, Orlando, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-11-27 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
