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DIAMOND CUSTOMSS LLC - Florida Company Profile

Company Details

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

DIAMOND CUSTOMSS 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: 26 Jun 2023 (2 years ago)
Document Number: L23000306384
FEI/EIN Number 93-2108457

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

Address: 4730 W GYPSUM DR, BEVERLY HILLS, FL, 34465
Mail Address: 4730 W GYPSUM DR, BEVERLY HILLS, FL, 34465
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOONAN MICHAEL AIII Manager 4730 W GYPSUM DR, BEVERLY HILLS, FL, 34465
NOONAN MICHAEL AIII Agent 4730 W GYPSUM DR, BEVERLY HILLS, FL, 34465

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State