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DIAMOND RE HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
STERN DANIEL Manager 30 PARK CIR, CEDARHURST, NY, 11516
AOM SERVICES, LLC Agent -

Events

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 - -

Documents

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