| Entity Name: | THE DIAMOND PROPERTY COMPANY 001, LTD. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND PROPERTY COMPANY 001, LTD. 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: | 22 Oct 2019 (5 years ago) |
| Document Number: | L19000264400 |
| FEI/EIN Number |
85-0574448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 NW 43 AVE BLDG 21, APT 309, LAUDERHILL, FL, 33313, US |
| Mail Address: | 1330 NW 43 AVE BLDG 21, APT 305, LAUDERHILL, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIN HAROLD B | President | 1330 NW 43 AVE BLDG 21 APT 305, LAUDERHILL, FL, 33313 |
| VALIN LINDA | Vice President | 1330 NW 43 AVE BLDG 21 APT 305, LAUDERHILL, FL, 33313 |
| Valin Harold | Agent | 1330 NW 43 AVE BLDG 21, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Valin, Harold | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1330 NW 43 AVE BLDG 21, SUITE 305, LAUDERHILL, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-10 |
| Florida Limited Liability | 2019-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
