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7 DIAMOND GROUP LLC - Florida Company Profile

Company Details

Entity Name: 7 DIAMOND GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7 DIAMOND 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: 17 Aug 2023 (2 years ago)
Document Number: L23000388453
FEI/EIN Number 93-3570355

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

Address: 105 E MONUMENT AVE., KISSIMMEE, FL, 34741, US
Mail Address: 105 E MONUMENT AVE., KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CISNEROS ARTURO Manager 105 E MONUMENT AVE., KISSIMMEE, FL, 34741
CABRERA JOHNNY Manager 105 E MONUMENT AVE., KISSIMMEE, FL, 34741
CISNEROS ARTURO Agent 105 E MONUMENT AVE., KISSIMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 105 E MONUMENT AVE., KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2024-03-08 105 E MONUMENT AVE., KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 105 E MONUMENT AVE., KISSIMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State