| Entity Name: | DIAMOND38 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: | 01 Aug 2022 (3 years ago) |
| Document Number: | M22000012470 |
| FEI/EIN Number |
882812224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 E GRANADA BLVD, #2764, ORMOND BEACH, FL, 32176, US |
| Mail Address: | 55 E GRANADA BLVD, #2764, ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| FINSTEIN THOMAS | Member | 55 E GRANADA BLVD, UNIT #2764, ORMOND BEACH, FL, 32176 |
| FINSTEIN EVA | Member | 55 E GRANADA BLVD, UNIT #2764, ORMOND BEACH, FL, 32176 |
| FINSTEIN EVA | Agent | 55 E GRANADA BLVD, #2764, ORMOND BEACH, FL, 32176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| Foreign Limited | 2022-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
