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7906 DIAMOND TRAIL LLC - Florida Company Profile

Company Details

Entity Name: 7906 DIAMOND TRAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7906 DIAMOND TRAIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2021 (3 years ago)
Document Number: L21000417725
FEI/EIN Number 87-2821447

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7903 DIAMOND TRAIL, LAGO VISTA, TX, 78645
Mail Address: P.O. BOX 11125, MIAMI, FL, 33132
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRATZ LESLIE Manager P.O. BOX 11125, MIAMI, FL 33132, USA, FL, 33132
MATIAS THERESA Manager P.O. BOX 11125, MIAMI, FL, 33132
MATIAS THERESA Agent 1800 N. BAYSHORE DR., MIAMI, FL 33132, USA, FL, 33132

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-02
Florida Limited Liability 2021-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State