| Entity Name: | DIAMOND CAPITAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Oct 2019 (5 years ago) |
| Document Number: | L19000256878 |
| FEI/EIN Number | 843343419 |
| Address: | 35 SW 114 Ave, #105-106, MIAMI, FL, 33174, US |
| Mail Address: | 35 SW 114 Ave, #105-106, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orts Melissa | Agent | 35 SW 114 AVE, #105-106, Miami, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| ORTS MELISSA | Auth | 35 SW 114 Ave, MIAMI, FL, 33174 |
| Rodriguez Alexander Y | Auth | 35 sw 114 ave suite #105-106, Miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 35 SW 114 Ave, #105-106, MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 35 SW 114 Ave, #105-106, MIAMI, FL 33174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 35 SW 114 AVE, #105-106, Miami, FL 33174 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | Orts, Melissa | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-04 |
| Florida Limited Liability | 2019-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
