| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
