| Entity Name: | DIAMOND RIVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RIVER 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: | 08 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2020 (5 years ago) |
| Document Number: | L19000243675 |
| FEI/EIN Number |
32-0612660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4767 Via Palm Lake, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 4767 Via Palm Lake, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMAS ERKAN | Manager | 2425 PRESIDENTIAL WAY, UNIT 2006, WEST PALM BEACH, FL, 33401 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 4767 Via Palm Lake, Unit 212, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 4767 Via Palm Lake, Unit 212, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-27 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-27 | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-10-27 |
| Florida Limited Liability | 2019-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
