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DIAMOND FINANCIAL GROUP OF FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND FINANCIAL GROUP OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Dec 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2024 (10 months ago)
Document Number: L23000550015
FEI/EIN Number 93-4693977
Address: 2233 NURSERY, CLEARWATER, FL, 33764, US
Mail Address: 2233 NURSERY, CLEARWATER, FL, 33764, US
ZIP code: 33764
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3210858
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
1451017
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
undefined605585033
State:
WASHINGTON
Type:
Headquarter of
Company Number:
7451909
State:
NEW YORK
Type:
Headquarter of
Company Number:
001-147-380
State:
ALABAMA
Type:
Headquarter of
Company Number:
5823725
State:
IDAHO

Key Officers & Management

Name Role Address
STEVENSON WILLIAM S Authorized Member 2233 NURSERY, CLEARWATER, FL, 33764
LAZBIN DAVID Authorized Member 2233 NURSERY, CLEARWATER, FL, 33764
- Agent -

Fictitious Names

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

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-05-09 - -
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 - -

Documents

Name Date
REINSTATEMENT 2024-10-15
Amendment 2024-07-29
Florida Limited Liability 2023-12-13

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Date of last update: 02 Aug 2025

Sources: Florida Department of State