| Entity Name: | DIAMOND LEGACY HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LEGACY HOLDING COMPANY 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: | 15 Dec 2022 (2 years ago) |
| Document Number: | L22000526018 |
| FEI/EIN Number |
92-3071901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 SW 107TH AVE STE 223, MIAMI, FL, 33174, US |
| Mail Address: | 1421 SW 107TH AVE STE 223, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JONATHAN M | Manager | 1421 SW 107TH AVE STE 223, MIAMI, FL, 33174 |
| SMITH ANTOINETTE L | Manager | 1421 SW 107TH AVE STE 223, MIAMI, FL, 33174 |
| Lynch Jaleesa | Manager | 58 Colony Square Ct Apt 9, Newport News, VA, 236025638 |
| SMITH JONATHAN M | Agent | 1421 SW 107TH AVE STE 223, MIAMI, FL, 33174 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-07-26 |
| Florida Limited Liability | 2022-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
