| Entity Name: | DIAMOND PALACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND PALACE 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: | 26 Aug 2019 (6 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 11 Sep 2019 (6 years ago) |
| Document Number: | L19000217101 |
| FEI/EIN Number |
84-3172462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2379 HERITAGE LAKES DR, LAKELAND, FL, 33803, US |
| Mail Address: | 2379 HERITAGE LAKES DR, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAN SAI K | President | 2379 HERITAGE LAKES DR, LAKELAND, FL, 33803 |
| KHIN SANDY | Manager | 2379 HERITAGE LAKES DR, LAKELAND, FL, 33803 |
| WAN SAI K | Agent | 2379 HERITAGE LAKES DR, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2019-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-19 |
| CORLCSTCOR | 2019-09-11 |
| Florida Limited Liability | 2019-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
