| Entity Name: | DIAMOND BWC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND BWC 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: | 10 Apr 2019 (6 years ago) |
| Document Number: | L19000098934 |
| FEI/EIN Number |
84-2927366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10818 NW 43RD COURT, SUNRISE, FL, 33351 |
| Mail Address: | 10818 NW 43RD COURT, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Franco De Romero Vanessa D | Managing Member | 10818 NW 43RD COURT, SUNRISE, FL, 33351 |
| Romero Caicedo Jose A | Managing Member | 10818 NW 43RD COURT, SUNRISE, FL, 33351 |
| ROMERO CAICEDO JOSE A | Agent | 10818 NW 43RD COURT, SUNRISE, FL, 33351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-06-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
