| Entity Name: | OCEANDIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANDIAMOND 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: | 26 May 2023 (2 years ago) |
| Document Number: | L23000258485 |
| FEI/EIN Number |
93-1612266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3405 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAS CARQUES OSCAR | Authorized Member | 3405 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL, 33442 |
| SANTRICH NELSON | Authorized Member | 848 47 TH ST, POMPANO BEACH, FL, 33064 |
| ROMERO FIGUEROA HONORATO ANTON | Authorized Member | 490 NW 20TH ST APT 314, BOCA RATON, FL, 33431 |
| BALAS CARQUES OSCAR | Agent | 3405 DEER CREEK PALLADIAN CIRCLE, DEERFIELD BEACH, FL, 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| Florida Limited Liability | 2023-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
