| Entity Name: | WHITE DIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE DIAMONDS 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: | 24 Aug 2023 (2 years ago) |
| Document Number: | L23000399232 |
| FEI/EIN Number |
933101022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 Ridgewood Rd, Key Biscayne, FL, 33130, US |
| Mail Address: | 92 SW 3RD ST, #CU6, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO SANDRA | Chairman | 92 SW 3RD ST, #CU6, MIAMI, FL, 33130 |
| Neumann Nicolas H | Manager | 92 SW 3rd St., Miami, FL, 33130 |
| Neumann Nicolas H | Agent | 92 SW 3RD ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Neumann, Nicolas H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| Florida Limited Liability | 2023-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
