| Entity Name: | DIAMOND FINANCIAL INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FINANCIAL INTERNATIONAL, 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: | 21 May 2019 (6 years ago) |
| Document Number: | L19000136783 |
| FEI/EIN Number |
84-2018741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11052 SW 70 LANE, MIAMI, 33173, UN |
| Mail Address: | 11052 SW 70 LANE, MIAMI, FL, 33173, UN |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANNUZZELLI MARIA | Manager | 11052 SW 70 LANE, MIAMI, FL, 33173 |
| LORELI MENDEZ, CPA, PA | Agent | 2300 W 84TH ST SUITE 311, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 11052 SW 70 LANE, MIAMI 33173 UN | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | LORELI MENDEZ, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 2300 W 84TH ST SUITE 311, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-13 |
| Florida Limited Liability | 2019-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
