| Entity Name: | DIAMOND REAL ESTATE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REAL ESTATE GROUP 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 Jun 2019 (6 years ago) |
| Document Number: | L19000163457 |
| FEI/EIN Number |
84-2334664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S. Orange Ave, ORLANDO, FL, 32801, US |
| Mail Address: | 300 S. Orange Ave, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEEKS TIPHANY | Manager | 300 S. Orange Ave, ORLANDO, FL, 32801 |
| WEEKS TIPHANY | Agent | 300 S. Orange Ave, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 300 S. Orange Ave, #1000, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 300 S. Orange Ave, #1000, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 300 S. Orange Ave, #1000, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2542998510 | 2021-02-20 | 0491 | PPP | 6735 Conroy Rd Ste 102 PMB 29, Orlando, FL, 32835-3572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
