| Entity Name: | GLOBAL DIAMOND REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL DIAMOND REALTY 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: | 25 Jul 2022 (3 years ago) |
| Document Number: | L22000329210 |
| FEI/EIN Number |
883520561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL, 33054-4652, US |
| Mail Address: | 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL, 33054-4652, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESTANA FRANCISCO | Authorized Member | 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL, 330544652 |
| SANCHEZ VANESSA | Authorized Member | 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL, 330544652 |
| GAM SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL 33054-4652 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL 33054-4652 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-06 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
