| Entity Name: | DIAMOND FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FAMILY 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: | 21 Jul 2021 (4 years ago) |
| Document Number: | L21000333217 |
| FEI/EIN Number |
87-3221377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 Collins Ave #1103, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16690 Collins Ave #1103, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VHP9FBIPB7FT06 | L21000333217 | US-FL | GENERAL | ACTIVE | 2021-07-21 | |||||||||||||||||||
|
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| Legal | C/O KATZ BASKIES & WOLF PLLC, 3020 NORTH MILITARY TRAIL SUITE 100, BOCA RATON, US-FL, US, 33431 |
| Headquarters | 9553 HARDING AVENUE # 307, SURFSIDE, US-FL, US, 33154 |
Registration details
| Registration Date | 2022-07-28 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000333217 |
| Name | Role | Address |
|---|---|---|
| KATZ BASKIES & WOLF PLLC | Agent | - |
| DIAMOND SUSAN S | Manager | 16690 Collins Ave #1103, Sunny Isles Beach, FL, 33160 |
| SCHLUSSEL IRV | Manager | 6129 TYNDALL AVENUE UNIT 1, BRONX, NY, 10471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| Florida Limited Liability | 2021-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
