| Entity Name: | DIAMOND DISTRIBUTION SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND DISTRIBUTION SERVICE 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: | 28 Aug 2019 (6 years ago) |
| Document Number: | L19000220153 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3546 WEST 86 TERRACE, HIALEAH, FL, 33018, US |
| Mail Address: | 3546 WEST 86 TERRACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL JOSE A | Agent | 3546 WEST 86 TERRACE, HIALEAH, FL, 33018 |
| FANJUL JOSE A | Manager | 3546 WEST 86 TERRACE, HIALEAH, FL, 33018 |
| FANJUL AMAURY | Manager | 3546 WEST 86 TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-15 | 7178 W 29TH WAY, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-15 | 7178 W 29TH WAY, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-15 | 7178 W 29TH WAY, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | FANJUL, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 3546 WEST 86 TERRACE, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 3546 WEST 86 TERRACE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 3546 WEST 86 TERRACE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-02 |
| Florida Limited Liability | 2019-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
