| Entity Name: | ONE DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE DIAMOND, 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: | 31 May 2022 (3 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 21 May 2024 (10 months ago) |
| Document Number: | L22000248938 |
| FEI/EIN Number |
88-2587986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12932 SW David Dr, Lake Suzy, FL, 34269, US |
| Mail Address: | 12932 SW David Dr, Lake Suzy, FL, 34269, US |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN KYAWT KYAWT | Authorized Member | 2643 PLACIDA ROAD, 2643 PLACIDA ROAD, FL, 34224 |
| HTWE KYAW ZIN | Authorized Member | 2643 PLACIDA ROAD, 2643 PLACIDA ROAD, FL, 34224 |
| STURGES ERNEST WJR. | Agent | 701 JC CENTER COURT, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 12932 SW David Dr, Lake Suzy, FL 34269 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 12932 SW David Dr, Lake Suzy, FL 34269 | - |
| LC STMNT OF AUTHORITY | 2024-05-21 | - | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2024-05-21 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-05-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
