| Entity Name: | DIAMOND VERITAS, 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: | 03 Dec 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 May 2016 (9 years ago) |
| Document Number: | M09000004717 |
| FEI/EIN Number |
270715259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 Pelican Bay Blvd, Naples, FL, 34108, US |
| Mail Address: | 5801 Pelican Bay Blvd, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Fischer Addison M | Manager | 5801 Pelican Bay Blvd, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 5801 Pelican Bay Blvd, Suite 104, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 5801 Pelican Bay Blvd, Suite 104, Naples, FL 34108 | - |
| LC STMNT OF RA/RO CHG | 2016-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2014-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
