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REINE DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: REINE DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

REINE DIAMONDS 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: 04 Mar 2022 (3 years ago)
Document Number: L22000093302
FEI/EIN Number 36-5018349

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

Address: 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180
Mail Address: 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN, PAUL M Agent 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180
COHEN, PAUL M Manager 20200 W DIXIE HWY, STE 902 MIAMI, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-02-07 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-02-07 COHEN, PAUL M -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-03-04

Date of last update: 12 Feb 2025

Sources: Florida Department of State