| Entity Name: | WHITE DIAMOND RL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE DIAMOND RL INVESTMENT 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: | 12 Jan 2023 (2 years ago) |
| Document Number: | L23000027059 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17141 NW 94th CT, APT 205, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 17141 NW 94th CT, APT 205, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Isabel Valor C | Vice President | 17141 NW 94th CT, Hialeah Gardens, FL, 33018 |
| CASTILLO AARON ESR. | Agent | 17141 NW 94th CT, Hialeah Gardens, FL, 33018 |
| CASTILLO AARON ESR. | President | 17141 NW 94th CT, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 17141 NW 94th CT, APT 205, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 17141 NW 94th CT, APT 205, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 17141 NW 94th CT, APT 205, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
