| Entity Name: | DIAMOND GLOBAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GLOBAL TRADING, 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: | 05 Oct 2022 (3 years ago) |
| Document Number: | L22000429787 |
| FEI/EIN Number |
92-0885697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3122 RODRICK CIR, ORLANDO, FL, 32824, US |
| Mail Address: | 3122 RODRICK CIR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GUILHERME R | Manager | 3122 RODRICK CIRCLE, ORLANDO, FL, 32824 |
| DE CASTRO KEILA U | Authorized Member | 3122 RODRICK CIRCLE, ORLANDO, FL, 32824 |
| CASTRO GUILHERME R | Agent | 3122 RODRICK CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3122 RODRICK CIR, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
