| Entity Name: | DIAMOND CAPITAL (US) 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 Dec 2022 (2 years ago) |
| Document Number: | M22000018584 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 FL-7 , Suite 321 & 322, Boca Raton, FL, 33498, US |
| Mail Address: | 20283 FL-7 , Suite 321 & 322, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | - |
| JAGLOM DANIEL | Member | 20283 FL-7 , Suite 321 & 322, Boca Raton, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 20283 FL-7 , Suite 321 & 322, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 20283 FL-7 , Suite 321 & 322, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Vcorp Agent Services, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-22 |
| Foreign Limited | 2022-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
