| Entity Name: | DIAMOND FINANCIAL GROUP OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FINANCIAL GROUP OF FLORIDA 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: | 13 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | L23000550015 |
| FEI/EIN Number |
93-4693977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2233 NURSERY, CLEARWATER, FL, 33764, US |
| Mail Address: | 2233 NURSERY, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND FINANCIAL GROUP OF FLORIDA LLC, MISSISSIPPI | 1451017 | MISSISSIPPI |
| Headquarter of | DIAMOND FINANCIAL GROUP OF FLORIDA LLC, NEW YORK | 7451909 | NEW YORK |
| Headquarter of | DIAMOND FINANCIAL GROUP OF FLORIDA LLC, ALABAMA | 001-147-380 | ALABAMA |
| Headquarter of | DIAMOND FINANCIAL GROUP OF FLORIDA LLC, IDAHO | 5823725 | IDAHO |
| Name | Role | Address |
|---|---|---|
| STEVENSON WILLIAM S | Authorized Member | 2233 NURSERY, CLEARWATER, FL, 33764 |
| LAZBIN DAVID | Authorized Member | 2233 NURSERY, CLEARWATER, FL, 33764 |
| LAZBIN DAVID | Agent | 2233 NURSERY, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034089 | DFG INSURANCE | ACTIVE | 2024-03-06 | 2029-12-31 | - | 2233 NURSERY RD, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | LAZBIN, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2024-07-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-15 |
| Amendment | 2024-07-29 |
| Florida Limited Liability | 2023-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
