| Entity Name: | DIAMOND 7 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMOND 7 USA 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: | 08 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (2 years ago) |
| Document Number: | L19000124409 |
| FEI/EIN Number |
84-1774142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 N Kelley Avenue, KISSIMMEE, FL 34744 |
| Mail Address: | 1863 Veterans Drive, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITA, ANA B | Agent | 1863 Veterans Drive, KISSIMMEE, FL 34744 |
| PITA, ANA B | Managing Member | 1863 VETERANS DRIVE, KISSIMMEE, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1517 N Kelley Avenue, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1517 N Kelley Avenue, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1863 Veterans Drive, KISSIMMEE, FL 34744 | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | PITA, ANA B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
