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THE DIAMOND LAW GROUP, PLLC - Florida Company Profile

Company Details

Entity Name: THE DIAMOND LAW GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DIAMOND LAW GROUP, PLLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Feb 2019 (6 years ago)
Document Number: L19000033839
FEI/EIN Number 83-4582108

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 480 NE 30TH #1206, MIAMI, FL, 33137, US
Mail Address: P.O. BOX 416313, MIAMI BEACH, FL, 33141, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEREWORK DIAMOND SESQ. Chief Executive Officer PO BOX 416313, MIAMI BEACH, FL, 33141
ZEREWORK DIAMOND SESQ. Agent 480 NE 30TH #1206, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 480 NE 30TH #1206, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 480 NE 30TH #1206, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-02-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State