| Entity Name: | DIAMOND GROUP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GROUP INTERNATIONAL, 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: | 26 Feb 2021 (4 years ago) |
| Document Number: | L21000095903 |
| FEI/EIN Number |
86-2477614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4793 NW 72 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 4793 NW 72 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL FUENMAYOR RONNY R | Manager | 11259 NW 44TH TERRACE, DORAL, FL, 33178 |
| ARELLANO RUJANO JOSE G | Manager | 11259 NW 44TH TERRACE, DORAL, FL, 33178 |
| NAVA PORTILLO MARIAN C | Manager | 11259 NW 44TH TERRACE, DORAL, FL, 33178 |
| FINOL FUENMAYOR RONNY R | Agent | 11259 NW 44TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-16 | 4793 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-16 | 4793 NW 72 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-21 | FINOL FUENMAYOR, RONNY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 11259 NW 44TH TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-16 |
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-09-01 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-17 |
| Florida Limited Liability | 2021-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
