| Entity Name: | INVERSIONES DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES 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: | 26 Jul 2023 (2 years ago) |
| Document Number: | L23000353888 |
| FEI/EIN Number |
93-2683087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3242 HERONS POINT CIR, KISSIMMEE, AL, 34741, US |
| Mail Address: | 3242 HERONS POINT CIR, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ QUIVA MARIYE C | Authorized Member | 3242 HERONS POINT CIR, KISSIMMEE, FL, 34741 |
| RODRIGUEZ KATHERINE C | Manager | 3242 HERONS POINT CIR, KISSIMMEE, FL, 34741 |
| RODRIGUEZ CAMARGO KATHERINE C | Agent | 3242 HERONS POINT CIR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 3242 HERONS POINT CIR, KISSIMMEE, AL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-07-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
