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DIAMENTE REALTY LLC - Florida Company Profile

Branch

Company Details

Entity Name: DIAMENTE REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Jul 2007 (18 years ago)
Branch of: DIAMENTE REALTY LLC, NEW YORK (Company Number 1923569)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: M07000004058
FEI/EIN Number 113268245

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

Address: 2100 NORTH OCEAN BLVD. # 2602, FORT LAUDERDALE, FL, 33305, US
Mail Address: 2100 NORTH OCEAN BLVD. # 2602, FORT LAUDERDALE, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HAROS NICHOLAS Managing Member 2100 NORTH OCEAN BLVD. # 2602, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-07 2100 NORTH OCEAN BLVD. # 2602, FORT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 2011-03-07 2100 NORTH OCEAN BLVD. # 2602, FORT LAUDERDALE, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-13
Reg. Agent Resignation 2023-10-13
CORLCRACHG 2023-10-04
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State