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THE DIAMOND AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: THE DIAMOND AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DIAMOND AUTO SALES 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: 12 Dec 2023 (a year ago)
Document Number: L23000548610
FEI/EIN Number 93-4873886

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

Address: 11784 BOGGY CREEK ROAD, LOT 3 SUITE G, ORLANDO, FL, 32824
Mail Address: 2613 PLAY HARD ALLEY, KISSIMMEE, FL, 34744
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA HERMES Manager 2613 PLAY HARD ALLEY, KISSIMMEE, FL, 34744
BARROSO MENDEZ CESAR D Manager 2050 CRAPE JASMINE LANE, ORLANDO, FL, 32824
MORA HERMES Agent 2613 PLAY HARD ALLEY, KISSIMMEE, FL, 34744

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State