| Entity Name: | DIAMOND INVESTMENTS & REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENTS & REAL ESTATE 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: | 20 Dec 2018 (6 years ago) |
| Document Number: | L18000291453 |
| FEI/EIN Number |
83-3134575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMAICA JESUS | President | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL, 33917 |
| JAMAICA JESUS | Agent | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | JAMAICA, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL 33917 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-06-05 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
