| Entity Name: | DIAMOND INVESTMENTS & REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | L18000291453 |
| FEI/EIN Number | 83-3134575 |
| 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 | Agent | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL, 33917 |
| Name | Role | Address |
|---|---|---|
| JAMAICA JESUS | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL 33917 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | JAMAICA, JESUS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3530 TRAIL DAIRY CIR, NORTH FORT MYERS, FL 33917 | No data |
| 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 Feb 2025
Sources: Florida Department of State
