| Entity Name: | DIAMOND POINTE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND POINTE HOLDINGS, 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: | 16 Apr 2020 (5 years ago) |
| Document Number: | L20000104761 |
| FEI/EIN Number |
85-0775475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 WATERFORD DISTRICT DRIVE, SUITE 305, MIAMI, FL, 33126, US |
| Mail Address: | 6100 WATERFORD DISTRICT, SUITE 305, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE R. PEREZ, P.A. | Agent | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| PEREZ JOSE R | Manager | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| PEREZ JANNETTE | Manager | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 6100 WATERFORD DISTRICT DRIVE, SUITE 305, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 6100 WATERFORD DISTRICT DRIVE, SUITE 305, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 6100 WATERFORD DISTRICT DRIVE, SUITE 305, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
