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DIAMOND PARTS GROUP LLC - Florida Company Profile

Company Details

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

DIAMOND PARTS 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: 19 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Aug 2023 (2 years ago)
Document Number: L23000294964
FEI/EIN Number 933138079

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

Address: 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL, 33054-4652, US
Mail Address: 4100 NW 135TH STREET UNIT 5-A, OPA-LOCKA, FL, 33054-4652, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESTANA FRANCISCO Authorized Member 5271 SW 8TH STREET APT. 213, CORAL GABLES, FL, 33134
SANCHEZ VANESSA Authorized Member 5271 SW 8TH STREET APT. 213, CORAL GABLES, FL, 33134
PESTANA FRANCISCO Agent 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL, 330544652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL 33054-4652 -
CHANGE OF MAILING ADDRESS 2024-03-11 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL 33054-4652 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 4100 NW 135th STREET UNIT 5-A, OPA-LOCKA, FL 33054-4652 -
LC AMENDMENT AND NAME CHANGE 2023-08-28 DIAMOND PARTS GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-03-11
LC Amendment and Name Change 2023-08-28
Florida Limited Liability 2023-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State