Search icon

DIAMOND PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND PARTNERS, 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.
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: 04 Jun 2019 (6 years ago)
Document Number: L19000148572
FEI/EIN Number 320611752

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

Address: 300 Aragon Ave, CORAL GABLES, FL, 33134-5056, US
Mail Address: 300 Aragon Ave, CORAL GABLES, FL, 33134-5056, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sagaro Juan JJR. Manager 300 Aragon Ave, CORAL GABLES, FL, 331345056
SAGARO JUAN JJR. Agent 300 Aragon Ave, CORAL GABLES, FL, 331345056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 300 Aragon Ave, Suite 305, CORAL GABLES, FL 33134-5056 -
CHANGE OF MAILING ADDRESS 2021-04-24 300 Aragon Ave, Suite 305, CORAL GABLES, FL 33134-5056 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 300 Aragon Ave, Suite 305, CORAL GABLES, FL 33134-5056 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State