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DIAMOND SAA ONE LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND SAA ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SAA ONE 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: 05 Apr 2023 (2 years ago)
Document Number: L23000169683
FEI/EIN Number 93-1767047

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6328 FORTUNE LN, APOPKA, FL, 32803, UN
Mail Address: 6328 FORTUNE LN, APOPKA, FL, 32712
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ WILDER Manager 6328 FORTUNE LN, ORLANDO, FL, 32712
LOPEZ WILDER Agent 6328 FORTUNE LN, ORLANDO, FL, 32712

Documents

Name Date
ANNUAL REPORT 2024-02-29
Florida Limited Liability 2023-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State