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DIAMOND SKY LOTUS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND SKY LOTUS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SKY LOTUS INVESTMENTS 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: 23 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2024 (8 months ago)
Document Number: L23000302764
Address: 7065 WESTPOINTE BLVD, ORLANDO, FL, 32835, US
Mail Address: 7065 WESTPOINTE BLVD, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CKO CONSULTING AND TAX SERVICES LLC Agent -
MENDES DE OLIVEIRA RENATA Authorized Member ED. RESID. PEDRA DA CEBOLA, JARDIM DA PENHA VITORIA ES, OC, 29065
MENDES DE OLIVEIRA DANIEL C Authorized Member ED RESID. PEDRA DA CEBOLA, JARDIM DA PENHA VITORIA ES, FL, 29065
CRISTAL DIAMOND CAPITAL INC Authorized Member HUNKINS WATERFRONT PLAZA STE 556 MAIN ST, CHARLESTOWN, NEVIS

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 7065 WESTPOINTE BLVD, STE 303, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2024-05-01 7065 WESTPOINTE BLVD, STE 303, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2024-05-01 CKO CONSULTING AND TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7065 WESTPOINTE BLVD, STE 303, ORLANDO, FL 32835 -

Documents

Name Date
LC Amendment 2024-07-09
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State