| Entity Name: | DIAMOND CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CAPITAL 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 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Oct 2021 (4 years ago) |
| Document Number: | L21000449321 |
| FEI/EIN Number |
86-3032010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112TH Street, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112TH Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF GREGORY A. ZITANI, PLLC | Agent | 4046 SAWYER ROAD, Sarasota, FL, 34233 |
| MEYER PAMELA | Manager | 12973 SW 112TH Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-10 | LAW OFFICES OF GREGORY A. ZITANI, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 4046 SAWYER ROAD, Suite D, Sarasota, FL 34233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 12973 SW 112TH Street, #387, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 12973 SW 112TH Street, #387, MIAMI, FL 33186 | - |
| CONVERSION | 2021-10-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000011115. CONVERSION NUMBER 700000219187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-10 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
