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DIAMOND TREE ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND TREE ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND TREE ENTERPRISE 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: 25 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: L22000045710
FEI/EIN Number 923383184

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

Address: 1554 forest hills rd, JACKSONVILLE, FL, 32208, US
Mail Address: 1554 FOREST HILLS RD, JACKSONVILLE, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIEVES LEQUIRIA Manager 1554 FOREST HILLS RD, JACKSONVILLE, FL, 32208
CHIEVES LEQUIRIA Agent 1554 FOREST HILLS RD, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-19 1554 forest hills rd, JACKSONVILLE, FL 32208 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-06 1554 forest hills rd, JACKSONVILLE, FL 32208 -
LC AMENDMENT AND NAME CHANGE 2022-11-21 DIAMOND TREE ENTERPRISE LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-25
Florida Limited Liability 2022-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State