| Entity Name: | DIAMOND 2020 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | L20000018707 |
| FEI/EIN Number | 84-4432699 |
| Address: | 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 |
| Mail Address: | 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POON, HEUNG SHING | Agent | 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 |
| Name | Role | Address |
|---|---|---|
| POON, HEUNG SHING | Manager | 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 |
| POON, JUSTIN KOONHOI | Manager | 29361 FORRESTAL AVENUE, BIG PINE KEY, FL 33043 |
| TANG, HUI TUNG | Manager | 2901 VENETIAN DRIVE, KEY WEST, FL 33040 |
| CHEUNG, KI WING | Manager | 2829 VENETIAN DRIVE, KEY WEST, FL 33040 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
