| Entity Name: | DIAMOND MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2018 (6 years ago) |
| Document Number: | L18000172704 |
| FEI/EIN Number | 83-1807026 |
| Address: | 3355 W 68 ST, SUITE # 132, HIALEAH, FL 33018 |
| Mail Address: | 3355 W 68 ST, # 132, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA, OMAR MODESTO | Agent | 3355 W 68 ST, SUITE # 132, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| CHINEA, OMAR MODESTO | Authorized Member | 3355 W 68 ST, SUITE # 132 HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PUERTAS ORTEGA, LILIANNY | Manager | 3355 W 68 ST, SUITE # 132 HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-09 | 3355 W 68 ST, SUITE # 132, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-09 | 3355 W 68 ST, SUITE # 132, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-09 | CHINEA, OMAR MODESTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-09 | 3355 W 68 ST, SUITE # 132, HIALEAH, FL 33018 | No data |
| LC AMENDMENT | 2018-09-20 | No data | No data |
| LC AMENDMENT | 2018-09-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2023-09-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-09-20 |
| LC Amendment | 2018-09-10 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
