| Entity Name: | AW DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AW DIAMOND 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: | 17 Jan 2023 (2 years ago) |
| Document Number: | L23000031249 |
| FEI/EIN Number |
92-1929234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3719 26TH ST SW, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 3719 26TH ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VALERA AYMEE | Authorized Member | 3719 26TH ST SW, LEHIGH ACRES, FL, 33976 |
| ARGOTE COELLO WILLYNEY | Authorized Member | 3719 26TH ST SW, LEHIGH ACRES, FL, 33976 |
| DIAZ VALERA AYMEE | Agent | 3719 26TH ST SW, LEHIGH ACRES, FL, 33976 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
