| Entity Name: | THE DIAMOND EXECUTIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND EXECUTIVE GROUP, 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: | 29 Mar 2023 (2 years ago) |
| Document Number: | L23000157668 |
| FEI/EIN Number |
923259710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9225 Bay Plaza Blvd, Suite 417, Tampa, FL, 33619, US |
| Mail Address: | 9225 Bay Plaza Blvd, Suite 417, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORDAN SONJA T | Authorized Member | 740 OLIVE CONCH STREET, RUSKIN, FL, 33570 |
| JORDAN DENNIS M | Manager | 740 OLIVE CONCH STREET, RUSKIN, FL, 33570 |
| JORDAN SONJA T | Agent | 740 OLIVE CONCH STREET, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9225 Bay Plaza Blvd, Suite 417, Box 1173, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9225 Bay Plaza Blvd, Suite 417, Box 1173, Tampa, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
