| Entity Name: | DIAMOND CAPITAL INVESTMENTS COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | L20000043810 |
| FEI/EIN Number | 88-1562704 |
| Address: | 2116 TELOGIA CT, HOLIDAY FL, FL, 34690, US |
| Mail Address: | 2116 TELOGIA CT, HOLIDAY FL, FL, 34690, US |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA ROBERTO E | Agent | 2116 TELOGIA CT, HOLIDAY FL, FL, 34690 |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA ROBERTO E | Chief Executive Officer | 2116 TELOGIA CT, HOLIDAY FL, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 2116 TELOGIA CT, HOLIDAY FL, FL 34690 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 2116 TELOGIA CT, HOLIDAY FL, FL 34690 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 2116 TELOGIA CT, HOLIDAY FL, FL 34690 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-01-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
