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DIAMOND SHORE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND SHORE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SHORE INVESTMENTS 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: 13 Nov 2023 (a year ago)
Document Number: L23000513533
FEI/EIN Number 93-4944359

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

Address: 2881 TUPELO DRIVE, PANAMA CITY, FL, 32405, US
Mail Address: 2881 TUPELO DRIVE, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDEN BUFORD AIII Manager 2881 TUPELO DRIVE, PANAMA CITY, FL, 32405
NRAI SERVICES, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State