| Entity Name: | DIAMOND WHOLESALE GOODS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND WHOLESALE GOODS, 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: | 07 Nov 2018 (6 years ago) |
| Document Number: | L18000260962 |
| FEI/EIN Number |
83-2487427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9658 LAKE PINE PL, TAMPA, FL, 33635 |
| Mail Address: | 9658 LAKE PINE PL, TAMPA, FL, 33635 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI SHAHZAD H | Manager | 9658 LAKE PINE PL, TAMPA, FL, 33635 |
| LALANI SHAHZAD H | Agent | 9658 LAKE PINE PL, TAMPA, FL, 33635 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-06-27 |
| Florida Limited Liability | 2018-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
