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DIAMOND LEGACY WORLDWIDE LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND LEGACY WORLDWIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND LEGACY WORLDWIDE 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: 28 Feb 2022 (3 years ago)
Document Number: L22000102909
FEI/EIN Number 88-1637200

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

Address: 890 SW 49TH WAY, MARGATE, FL, 33068, US
Mail Address: 890 SW 49TH WAY, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDEN JALEEL D Manager 1257 SW 46TH AVE #1810, POMPANO BEACH, FL, 33069
Williams Jacqueline Assi 890 SW 49th Way, Margate, FL, 33068
HOLDEN JALEEL D Agent 890 SW 49th Way, Margate, FL, 33068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 890 SW 49TH WAY, MARGATE, FL 33068 -
CHANGE OF MAILING ADDRESS 2023-03-06 890 SW 49TH WAY, MARGATE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 890 SW 49th Way, Margate, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State