| Entity Name: | DIAMOND RE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RE HOLDINGS 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: | 02 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000051136 |
| FEI/EIN Number |
92-2162429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1127 HARRIS ST, FAR ROCKAWAY, NY, 11691, US |
| Mail Address: | 3339 HWY 17, GREEN COVE SPRINGS, FL, 32043, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STERN DANIEL | Manager | 30 PARK CIR, CEDARHURST, NY, 11516 |
| AOM SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 1127 HARRIS ST, FAR ROCKAWAY, NY 11691 | - |
| LC AMENDMENT | 2023-06-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2024-01-25 |
| LC Amendment | 2023-06-26 |
| Florida Limited Liability | 2023-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
