| Entity Name: | DIAMOND SQUARE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SQUARE INVESTMENTS, 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: | 20 Nov 2024 (5 months ago) |
| Document Number: | L24000490697 |
| Address: | 902 LOST GROVE CIR, WINTER GARDEN, FL, 34787 |
| Mail Address: | 902 LOST GROVE CIR, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUAN HAICUI | Manager | 902 LOST GROVE CIR, WINTER GARDEN, FL, 34787 |
| YUAN HAICUI | Agent | 902 LOST GROVE CIR, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000018362 | HERBAL SPA | ACTIVE | 2025-02-06 | 2030-12-31 | - | 3100 US HIGHWAY 1 SOUTH, 4A, ST AUGUSTINE, FL, 32086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| Florida Limited Liability | 2024-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
