| 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. |
| 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 |
| 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 |
| 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 |
| 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
