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DIAMOND USA RE LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND USA RE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND USA RE 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: 27 Nov 2024 (4 months ago)
Document Number: L24000499062
FEI/EIN Number 332243037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3956 TOWN CENTER BLVD, # 109, ORLANDO, FL, 32837, US
Mail Address: 3956 TOWN CENTER BLVD, # 109, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMASCENO DOS SANTOSMAURICIO Manager 5121 BELLTHORN DR, ORLANDO, FL, 32837
DE MEDEIROS PEREIRA AYALLA Manager 5121 BELLTHORN DR, ORLANDO, FL, 32837
DAMASCENO DOS SANTOSMAURICIO Agent 5121 BELLTHORN DR, ORLANDO, FL, 32837

Documents

Name Date
Florida Limited Liability 2024-11-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State