| Entity Name: | 1 DIAMOND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 DIAMOND COMPANY 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: | 11 Oct 2019 (6 years ago) |
| Document Number: | L19000257028 |
| FEI/EIN Number |
84-3400529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 ANDROS RD, PALM SPRINGS, FL, 33461 |
| Mail Address: | 38 ANDROS RD, PALM SPRINGS, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROGELIO | Manager | 38 ANDROS RD, PALM SPRINGS, FL, 33461 |
| CISNEROS RICARDO | Manager | 38 ANDROS RS, PALM SPRINGS, FL, 33461 |
| DIAZ ROGELIO | Agent | 38 ANDROS RD, PALM SPRINGS, FL, 33461 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-04 |
| Florida Limited Liability | 2019-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
