| Entity Name: | DIAMOND PEO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 08 May 2017 (8 years ago) |
| Document Number: | M17000003978 |
| FEI/EIN Number |
81-3573469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1026 SW 9th St., Suite A, Ocala, FL 34471 |
| Mail Address: | 1026 SW 9th St., Suite A, Ocala, FL 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lehnis, Ashley | Agent | 1026 SW 9th St., Suite A, Ocala, FL 34471 |
| Lake, Veronica | Member | 1026 SW 9th St., Suite A Ocala, FL 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 1026 SW 9th St., Suite A, Ocala, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-25 | 1026 SW 9th St., Suite A, Ocala, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-25 | Lehnis, Ashley | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-25 | 1026 SW 9th St., Suite A, Ocala, FL 34471 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-25 |
| AMENDED ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-17 |
| Foreign Limited | 2017-05-08 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
