| Entity Name: | POSH DIAMOND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POSH DIAMOND GROUP 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: | 20 Aug 2021 (4 years ago) |
| Document Number: | L21000374802 |
| FEI/EIN Number |
87-2287936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| Mail Address: | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANDO JOHN J | Manager | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| ORLANDO ROWENA | Manager | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| ORLANDO JOHN J | Agent | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000077305 | LAKE WORTH ESTATE BUYERS | ACTIVE | 2024-06-24 | 2029-12-31 | - | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-19 | 3900 Woodlake Blvd, Suite 3A, Greenacres, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 6586 HYPOLUXO ROAD, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2022-01-30 |
| Florida Limited Liability | 2021-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
