| Entity Name: | KLA DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KLA DIAMOND 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: | 28 Jun 2023 (2 years ago) |
| Document Number: | L23000310437 |
| FEI/EIN Number |
37-2101216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 SE 3RD AVE, SUITE 307, DANIA BEACH, FL, 33008, US |
| Mail Address: | 1350 SE 3RD AVE, SUITE 307, DANIA BEACH, FL, 33008, US |
| ZIP code: | 33008 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVIJO PEREZ ORLANDO ESTEBA | Manager | 1350 SE 3RD AVE SUITE 307, DANIA BEACH, FL, 33008 |
| PEREZ PEREZ LUZ MIREYA | Manager | 1350 SE 3RD AVE SUITE 307, DANIA BEACH, FL, 33008 |
| SUCCESSFUL BUSINESSES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | SUCCESSFUL BUSINESSES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3150 SW 38 AVE, 1320F, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
