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