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LG DIAMOND INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: LG DIAMOND INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LG DIAMOND INVESTMENT, 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: 01 Jul 2024 (10 months ago)
Document Number: L24000294709
Address: 9035 SW 148TH CT, MIAMI, FL, 33196, US
Mail Address: 9035 SW 148TH CT, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO GARCIA RAMIRO Manager 9035 SW 148TH CT, MIAMI, FL, 33196
LOZANO GONZALEZ JUAN C Authorized Member 9035 SW 148TH CT, MIAMI, FL, 33196
GALLEGO MARISOL Authorized Member 9035 SW 148TH CT, MIAMI, FL, 33196
GALLEGO MARISOL Agent 9035 SW 148TH CT, MIAMI, FL, 33196

Documents

Name Date
Florida Limited Liability 2024-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State