| Entity Name: | DIAMOND ELITE ESTATES 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: | 13 Jul 2021 (4 years ago) |
| Branch of: | DIAMOND ELITE ESTATES LLC, NEW YORK (Company Number 5472497) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2024 (5 months ago) |
| Document Number: | M21000008881 |
| FEI/EIN Number |
83-3088199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 West Florence Blvd., CASA GRANDE, AZ, 85122, US |
| Mail Address: | 121 West Florence Blvd., CASA GRANDE, AZ, 85122, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RUBIN YEHOISHIAH | Authorized Person | 121 West Florence Blvd., CASA GRANDE, AZ, 85122 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-10 | 121 West Florence Blvd., CASA GRANDE, AZ 85122 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-10 | 121 West Florence Blvd., CASA GRANDE, AZ 85122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-10 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-20 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-10-10 |
| Foreign Limited | 2021-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
