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DIAMOND INTERNATIONAL BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND INTERNATIONAL BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND INTERNATIONAL BUSINESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Aug 2022 (3 years ago)
Document Number: L22000348120
FEI/EIN Number 92-0835871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7950 NW 53 ST, 342, DORAL, FL, 33166
Mail Address: 2708 Nassau Bend, E2, Coconut Creek, FL, 33066, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPO GALLARDO CRISTINA Manager 2708 Nassau Bend, E2, Coconut Creek, FL, 33066
MEJIA CAMPO ESTEFANNY Member 2708 Nassau Bend, E2, Coconut Creek, FL, 33066
CAMPO GALLARDO CRISTINA Agent 2708 Nassau Bend, E2, Coconut Creek, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000144843 ANAGO ACTIVE 2022-11-22 2027-12-31 - 7950 NW 53 ST, 342, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-11-26 7950 NW 53 ST, 342, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-26 2708 Nassau Bend, E2, Coconut Creek, FL 33066 -
REGISTERED AGENT NAME CHANGED 2023-03-02 CAMPO GALLARDO, CRISTINA -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-26
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-02
Florida Limited Liability 2022-08-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State