| Entity Name: | DIAMOND KAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | L22000086328 |
| FEI/EIN Number | 352747670 |
| Address: | 600 CLEVELAND ST, SUITE 393,OFFICE 795, CLEARWATER, FL, 33755, UN |
| Mail Address: | 600 CLEVELAND ST, SUITE 393,OFFICE 795, CLEARWATER, FL, 33755, UN |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LUPA ENTERPRISES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FABRA KAREN SIBAJA | Manager | CARRERA 58 #77-41 APTO 1114, ITAGUI, AN, 055412 |
| ANDRES FELIPE URIBE GARCIA | Manager | CARRERA 58 #77-41 APTO 1114, ITAGUI, AN, 055412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | LUPA ENTERPRISES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 100 SE 2ND STREET SUITE 2000, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-03-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
