| Entity Name: | DIAMOND FINANCIAL INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 May 2019 (6 years ago) |
| Document Number: | L19000136783 |
| FEI/EIN Number | 84-2018741 |
| Address: | 11052 SW 70 LANE, MIAMI 33173 UN |
| Mail Address: | 11052 SW 70 LANE, MIAMI, FL 33173 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORELI MENDEZ, CPA, PA | Agent | 2300 W 84TH ST SUITE 311, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| YANNUZZELLI, MARIA | Manager | 11052 SW 70 LANE, MIAMI, FL 33173 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 11052 SW 70 LANE, MIAMI 33173 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | LORELI MENDEZ, CPA, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 2300 W 84TH ST SUITE 311, HIALEAH, FL 33016 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
