| Entity Name: | DIAMOND INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTMENTS GROUP 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: | 12 Nov 2020 (4 years ago) |
| Document Number: | L20000359037 |
| FEI/EIN Number |
85-4011555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 NE 128TH ST, MIAMI, FL, 33161, UN |
| Mail Address: | 145 NE 128TH ST, MIAMI, FL, 33161, UN |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUTTEN DAVON | Manager | 145 NE 128th St, Miami, FL, 33161 |
| HAWKINS VELIKA | Auth | 145 NE 128th St, Miami, FL, 33161 |
| OUTTEN DAVON | Agent | 145 NE 128TH ST, MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
