| Entity Name: | DIAMOND AUTO SALE & BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | L19000160997 |
| FEI/EIN Number | 84-2276563 |
| Address: | 1248 VISCAYA PKWY, UNIT 3, CAPE CORAL, FL 33990 |
| Mail Address: | 402 SE 4TH ST, UNIT 3, CAPE CORAL, FL 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA, FREDY A | Agent | 1248 VISCAYA PKWY, UNIT 3, CAPE CORAL, FL 33990 |
| Name | Role | Address |
|---|---|---|
| BATISTA, FREDY A | MANAGER | 1248 VISCAYA PKWY, UNIT 3, CAPE CORAL, FL 33990 |
| RODRIGUEZ, LINDA | MANAGER | 1248 VISCAYA PKWY, UNIT 3, CAPE CORAL, FL 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1248 VISCAYA PKWY, UNIT 3, CAPE CORAL, FL 33990 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | BATISTA, FREDY A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 1248 VISCAYA PKWY, UNIT 3, CAPE CORAL, FL 33990 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-12 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
