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DIAMOND FAMILY INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND FAMILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jul 2021 (4 years ago)
Document Number: L21000333217
FEI/EIN Number 87-3221377
Address: 16690 Collins Avenue, #1103, Sunny Isles Beach, FL, 33160, US
Mail Address: 16690 Collins Avenue, #1103, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diamond Susan S Manager 16690 Collins Avenue, Sunny Isles Beach, FL, 33160
- Agent -

Legal Entity Identifier

LEI Number:
549300VHP9FBIPB7FT06

Registration Details:

Initial Registration Date:
2022-07-28
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 16690 Collins Ave #1103, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-01 16690 Collins Ave #1103, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-07-21

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Date of last update: 03 Aug 2025

Sources: Florida Department of State