| Entity Name: | NG DIAMOND SHINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NG DIAMOND SHINE 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000037339 |
| FEI/EIN Number |
86-1521453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11595 Winchester Dr Unit B, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 11595 Winchester Dr Unit B, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL VASQUEZ NERIBETH M | Agent | 11595 Winchester Dr Unit B, Palm Beach Gardens, FL, 33410 |
| GIL VASQUEZ NERIBETH M | Authorized Member | 11595 Winchester Dr, Palm Beach Gardens, FL, 33458 |
| DIEGO FRANCO J | Authorized Member | 11595 Winchester Dr, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 11595 Winchester Dr Unit B, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 11595 Winchester Dr Unit B, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 11595 Winchester Dr Unit B, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | GIL VASQUEZ, NERIBETH M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-03 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
