| Entity Name: | DIAMOND REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REAL ESTATE INVESTMENTS, 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: | 23 Dec 2020 (4 years ago) |
| Document Number: | L21000004036 |
| FEI/EIN Number |
32-0644800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | PO BOX 607492, ORLANDO, FL, 32860, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| PEREZ ISMAEL JR. | Manager | PO BOX 607492, ORLANDO, FL, 32860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2020-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
