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CARTEL DIIAMOND LLC - Florida Company Profile

Company Details

Entity Name: CARTEL DIIAMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTEL DIIAMOND 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: 09 Oct 2023 (a year ago)
Document Number: L23000464537
FEI/EIN Number 93-3846409

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

Address: 3603 15TH ST EAST, BRADENTON, FL, 34208, UN
Mail Address: 3603 15TH ST EAST, BRADENTON, FL, 34208, UN
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO GABRIEL JR Manager 3603 15TH ST EAST, BRADENTON, FL, 34208
SERRANO GABRIEL JR Agent 3603 15TH ST EAST, BRADENTON, FL, 34208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121292 JOYERIA LA MADRINA ACTIVE 2024-09-28 2029-12-31 - 3603 15TH ST EAST, BRADENTON, FL, 34208

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-10-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State