| Entity Name: | CN DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CN DIAMOND 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: | 22 Nov 2023 (a year ago) |
| Document Number: | L23000525663 |
| FEI/EIN Number |
93-4609140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19331 NW 44TH CT, MIAMI GARDENS, FL 33055 |
| Mail Address: | 9411 65TH RD, 4B, REGO PARK, NY 11374 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCLEMENTE, CARLOS E | Agent | 19331 NW 44TH CT, MIAMI GARDENS, FL 33055 |
| SANCLEMENTE, CARLOS E | Authorized Representative | 9411 65TH RD 4B, MIAMI GARDENS, FL 33055 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Florida Limited Liability | 2023-11-22 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
