US DIAMOND CAPITAL LLC - Florida Company Profile
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| Entity Name: | US DIAMOND CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US DIAMOND CAPITAL 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: | 12 Mar 2024 (a year ago) |
| Document Number: | L24000124438 |
| FEI/EIN Number |
993815594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD, 500, MIAMI, FL, 33139, US |
| Mail Address: | 1111 LINCOLN ROAD, 500, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CALLEJAS JEANETH C | Manager | 1111 LINCOLN ROAD, SUITE 500, MIAMI, FL, 33139 |
| ZIPASUCA JOSE | Manager | 1111 LINCOLN ROAD, SUITE 500, MIAMI, FL, 33139 |
| ZIPASUCA JOSE | Secretary | 1111 LINCOLN ROAD, SUITE 500, MIAMI, FL, 33139 |
| ZIPASUCA JOSE | Chief Executive Officer | 1111 LINCOLN ROAD, SUITE 500, MIAMI, FL, 33139 |
| ZIPASUCA JOSE | Agent | 1111 LINCOLN ROAD, MIAMI, FL, 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2024-03-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State