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DIAMOND GROUP LLC - Florida Company Profile

Company Details

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

DIAMOND 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.
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 Sep 2019 (5 years ago)
Document Number: L19000224547
FEI/EIN Number 32-0613643

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

Address: 10700 NW 43RD ST, SUNRISE, FL, 33351-8338, US
Mail Address: 10700 Nw 43RD St, Sunrise, FL, 33351, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREAMER'S OPPORTUNITY LLC Agent -
ZUNIGA JOSELYNEE Manager 10700 NW 43RD ST, SUNRISE, FL, 33351
SALAZAR CARLOS Manager 10700 NW 43RD ST, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 10700 NW 43RD ST, SUNRISE, FL 33351-8338 -
CHANGE OF MAILING ADDRESS 2024-04-01 10700 NW 43RD ST, SUNRISE, FL 33351-8338 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State