| Entity Name: | DIAMOND LEASING & FINANCE 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: | 29 Jun 2021 (4 years ago) |
| Document Number: | M21000008325 |
| FEI/EIN Number |
474157957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 MAYFIELD RD., DUNCAN, SC, 29334, US |
| Mail Address: | 438 MAYFIELD RD., DUNCAN, SC, 29334, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MALAVE JAY | Manager | 438 MAYFIELD RD., DUNCAN, SC, 29334 |
| COLON ERIKA | Authorized Person | 438 MAYFIELD RD., DUNCAN, SC, 29334 |
| Perez Armando | Auth | 221 N Hogan St., Jacksonville, FL, 32202 |
| Davis Ricky | Agent | 221 N. HOGAN ST. STE. 138, JACKSONVILLE, FL, 32202 |
| CARLTON MILLER, PLLC | Authorized Person | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | Davis, Ricky | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-06-13 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-10 |
| Foreign Limited | 2021-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
