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DIAMOND38 LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Documents

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