| 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. |
| 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 |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-11-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
