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DIAMOND DEVELOPER INVESTMENT GROUP SF LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND DEVELOPER INVESTMENT GROUP SF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND DEVELOPER INVESTMENT GROUP SF 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: 12 Sep 2022 (3 years ago)
Document Number: L22000391875
FEI/EIN Number 320701793

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

Address: 1900 N BAYSHORE DR., SUITE 1A #136-1310, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR., SUITE 1A #136-1310, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA RIOS LIZ S Manager 5250 NW 84th, Avenue, FL, 33166
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-15 LUPA ENTERPRISES INC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-06
Florida Limited Liability 2022-09-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State