| Entity Name: | DIAMOND ASSETS RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ASSETS RECOVERY, 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: | 19 Sep 2018 (7 years ago) |
| Document Number: | L18000222981 |
| FEI/EIN Number |
83-2005209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 Argyle Forest Blvd, Jacksonville, FL, 32244, US |
| Mail Address: | 104 Kettering Way, Orange Park, FL, 32073, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lewis Trishana N | Manager | 6625 Argyle Forest Blvd, Jacksonville, FL, 32244 |
| LEWIS TRISHANA N | Agent | 6625 Argyle Forest Blvd, Jacksonville, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 6625 Argyle Forest Blvd, Ste 4 #1059, Jacksonville, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 6625 Argyle Forest Blvd, Ste 4 #1059, Jacksonville, FL 32244 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 6625 Argyle Forest Blvd, Ste 4 #1059, Jacksonville, FL 32244 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
