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DIAMOND CARD HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND CARD HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND CARD HOLDINGS, 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: 05 Feb 2024 (a year ago)
Document Number: L24000066186
Address: 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117, US
Mail Address: 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNER RANDY Manager 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117
SACCAL OSCAR Manager 109 ATWOOD LANE, ORMOND BEACH, FL, 32176
LAWRENCE TRICIA Authorized Person 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117
LAWRENCE TRICIA Agent 1410 RIDGEWOOD AVE, HOLLY HILL, FL, 32117

Documents

Name Date
Florida Limited Liability 2024-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State