DIAMOND CAPTURE ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | DIAMOND CAPTURE ASSOCIATES, 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: | 23 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | M18000006922 |
| FEI/EIN Number |
82-1064817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Rivera Barbara | Auth | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446 |
| Rivera Barbara CEO /Pr | Agent | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | Rivera, Barbara, CEO /President | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 8192 LOST CREEK LANE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 8192 LOST CREEK LANE, DELRAY BEACH, FL 33446 | - |
| LC AMENDMENT | 2021-01-08 | - | - |
| LC AMENDMENT | 2019-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-05-13 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2021-01-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State