| Entity Name: | DIAPHANUM AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAPHANUM AMERICAS 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 Jul 2020 (5 years ago) |
| Document Number: | L20000207280 |
| FEI/EIN Number |
851996943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, PH-5, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, PH-5, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ FERNANDO H | Manager | 848 BRICKELL AVENUE, PH-5, MIAMI, FL, 33131 |
| ANDREU POVEDA EMILIO | Manager | 848 BRICKELL AVENUE, PH-5, MIAMI, FL, 33131 |
| ORTEGA ROJO RAUL | Manager | 848 BRICKELL AVENUE, PH-5, MIAMI, FL, 33131 |
| RIERA JUAN C | Manager | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Alberca Rafael | Director | Avenida de Manoteras, 38, Madrid, 28050 |
| Cervantes Daniel H | Director | Calle de Manoteras, 38, Madrid, 28050 |
| ICS FINANCE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | ICS FINANCE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 2600 S DOUGLAS RD, SUITE 908, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
