| Entity Name: | FLORIDA DIAMOND HOUSES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA DIAMOND HOUSES 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: | 13 Oct 2021 (3 years ago) |
| Document Number: | L21000448175 |
| FEI/EIN Number |
87-3106916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 SW 101ST ST RD, OCALA, FL, 34476, US |
| Mail Address: | 7491 SW 101ST ST RD, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUDO HECTOR M | Managing Member | 7491 SW 101ST ST RD, OCALA, FL, 34476 |
| ARGUDO MAYRA | Managing Member | 7491 SW 101ST ST RD, OCALA, FL, 34476 |
| ARGUDO HECTOR M | Agent | 7491 SW 101ST ST RD, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7491 SW 101ST ST RD, OCALA, FL 34476 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7491 SW 101ST ST RD, OCALA, FL 34476 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7491 SW 101ST ST RD, OCALA, FL 34476 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
