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DIAMOND METHOD LLC - Florida Company Profile

Company Details

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

DIAMOND METHOD 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: 07 Nov 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: L22000476646
FEI/EIN Number 36-5058574

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

Address: 16950 NORTH BAY RD, 2212, NORTH MIAMI BEACH, FL, 33160
Mail Address: 16950 NORTH BAY RD, 2212, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS GUALTERO INGRID Manager 1500 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
Delgado Carlos Agent 665 se 10th street, Deerfoeld beach, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000140557 HADA MADRINA ACADEMY ACTIVE 2024-11-18 2029-12-31 - 200 BISCAYNE BOULEVARD WAY, 3514, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Delgado, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 665 se 10th street, 201, Deerfoeld beach, FL 33441 -
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-09-29
Florida Limited Liability 2022-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State