| Entity Name: | DIAMANTES DE ELITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMANTES DE ELITE 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: | 27 Nov 2023 (a year ago) |
| Document Number: | L23000526933 |
| FEI/EIN Number |
93-4557529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 NE 13 th Ter, Cape Coral, FL, 33909, US |
| Mail Address: | 1802 NE 13 th Ter, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ZAYAS DAYKOL | Manager | 1802 NE 13 th Ter, Cape Coral, FL, 33909 |
| HERNANDEZ ZAYAS DAYKOL | Agent | 1802 NE 13 th Ter, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1802 NE 13 th Ter, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1802 NE 13 th Ter, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1802 NE 13 th Ter, Cape Coral, FL 33909 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
