| Entity Name: | DIAMOND LEGACY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LEGACY 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: | 01 Mar 2022 (3 years ago) |
| Document Number: | L22000106783 |
| FEI/EIN Number |
88-2165430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3139 DARK SKY DR., HARMONY, FL, 34773 |
| Mail Address: | 3139 DARK SKY DR., HARMONY, FL, 34773 |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALADO MONTY Z | Manager | 3139 DARK SKY DR., HARMONY, FL, 34773 |
| BALADO SHANTELLE | Manager | 3139 DARK SKY DR., HARMONY, FL, 34773 |
| BALADO MONTY Z | Agent | 3139 DARK SKY DR., HARMONY, FL, 34773 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-04 |
| Florida Limited Liability | 2022-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
