| Entity Name: | DIAMOND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND INVESTIGATIONS, 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: | 05 Jun 2023 (2 years ago) |
| Document Number: | L23000272143 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 LUCKY LANE, THE VILLAGES, FL, 32162, US |
| Mail Address: | 1975 MIDDLESEX ST, UNIT 57, LOWELL, MA, 08151, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPKINSON RICHARD A | Manager | 1975 MIDDLESEX ST UNIT 57, LOWELL, MA, 01851 |
| HOPKINSON RICHARD A | Agent | 909 LUCKY LANE, THE VILLAGES, FL, 32162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-11 |
| Florida Limited Liability | 2023-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
