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DIAMOND CLINIC & RESEARCH GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND CLINIC & RESEARCH GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND CLINIC & RESEARCH 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: 28 Aug 2023 (2 years ago)
Document Number: L23000402215
FEI/EIN Number 93-3322461

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

Address: 7295 NW 173rd Dr, Hilaleah, FL, 33015, US
Mail Address: 1409 E HANCOCK DRIVE, DELTONA, FL, 32725
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUZA ELIZABETH Manager 1409 E HANCOCK DR, DELTONA, FL, 32725
ESCALONA RICARDO Agent 1409 E HANCOCK DR, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 7295 NW 173rd Dr, Hilaleah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2024-02-01 ESCALONA, RICARDO -

Documents

Name Date
ANNUAL REPORT 2024-02-01
Florida Limited Liability 2023-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State