| Entity Name: | DIAMOND REALTY INVESTMENTS PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REALTY INVESTMENTS PARTNERS 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: | 27 Feb 2023 (2 years ago) |
| Document Number: | L23000090165 |
| FEI/EIN Number |
92-2646796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12715 SW 136 ST, APT. 2106, MIAMI, FL, 33186, US |
| Mail Address: | 12715 SW 136 ST, APT. 2106, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE LUIS | Authorized Member | 12715 SW 136 ST, APT. 2106, MIAMI, FL, 33186 |
| ARCE ORQUIDEA | Authorized Member | 12715 SW 136 ST, APT. 2106, MIAMI, FL, 33186 |
| ARCE LUIS | Agent | 12715 SW 136 ST, APT. 2106, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 6254 Canal Shore Way, Delray Beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-02 | 6254 Canal Shore Way, Delray Beach, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-02 | 6254 Canal Shore Way, Delray Beach, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-14 |
| Florida Limited Liability | 2023-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
