| Entity Name: | LA CASA DIAMANTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CASA DIAMANTE 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: | 06 Oct 2022 (3 years ago) |
| Document Number: | L22000432192 |
| FEI/EIN Number |
92-2895382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 W CHURCH ST, APT 612, ORLANDO, FL, 32805, UN |
| Mail Address: | 595 W CHURCH ST, APT 612, ORLANDO, FL, 32805, UN |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NANYELIE | Agent | 595 W CHURCH ST, ORLANDO, FL, 32805 |
| Nanyelie diaz | Manager | 595 W CHURCH ST, ORLANDO, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 291 Rambling Cir, Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 291 Rambling Cir, Apopka, FL 32712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 291 Rambling Cir, Apopka, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-14 |
| Florida Limited Liability | 2022-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
