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FLORIDA DIAMOND REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA DIAMOND REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA DIAMOND REALTY 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.
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: 08 Jun 2023 (2 years ago)
Document Number: L23000278942
FEI/EIN Number 93-1919661

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

Address: 1242 S W PINE ISLAND RD, 347, CAPE CORAL, FL, 33991, US
Mail Address: 1242 S W PINE ISLAND RD, 347, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ PATRIA Managing Member 1242 S W PINE ISLAND RD APT347, CAPE CORAL, FL, 33991
SANCHEZ PATRIA Agent 1242 S W PINE ISLAND RD, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000075830 ALKUROS REAL ESTATE ACTIVE 2024-06-19 2029-12-31 - 1242 SW PINE ISLAND RD, 347, CAPE CORAL, FL, 33991

Documents

Name Date
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State