| Entity Name: | DIAMOND GROUP 712 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND GROUP 712 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 May 2025 (20 days ago) |
| Document Number: | L25000222323 |
| Address: | 12760 VISTA ISLES DRIVE, UNIT 712, SUNRISE, 33325 |
| Mail Address: | 1830 SOUTH OCEAN DRIVE, UNIT 3108, HALLANDALE BEACH, FL33009, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORERO PAOLA | Agent | 31 SE 5TH STREET, MIAMI, FL33131 |
| ESPARZA JAIME | Authorized Member | 1830 SOUTH OCEAN DRIVE UNIT 3108, HALLANDALE BEACH, FL33009 |
| BELTRAN LEIDI | Authorized Member | 1830 SOUTH OCEAN DRIVE UNIT 3108, HALLANDALE BEACH, FL33009 |
Date of last update: 26 May 2025
Sources: Florida Department of State
