| Entity Name: | DIAMOND RESERVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RESERVE 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: | 21 Mar 2022 (3 years ago) |
| Document Number: | L22000138154 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 PICKFAIR STREET, ORLANDO, FL, 32803, US |
| Mail Address: | 10401 SW 108 AVE, C/O JOHANN GAMEZ, MIAMI, FL, 33176, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEZ JOHANN | Manager | 10401 SW 108 AVE, MIAMI BEACH, FL, 33176 |
| ALVAREZ DANILO | Manager | 3225 PICKFAIR STREET, ORLANDO, FL, 32803 |
| ALVAREZ DANILO | Agent | 3225 PICKFAIR STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 3225 PICKFAIR STREET, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
