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DIAMANTE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DIAMANTE INVESTMENTS 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: 11 Aug 2023 (2 years ago)
Document Number: M23000010435
FEI/EIN Number 612083666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 717 VERONICA CIR, OCOEE, FL, 34761
Mail Address: 717 VERONICA CIR, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BELLA FLORIDA CONSULTING LLC Agent -
HENRIQUE CASIMIRO CARLOS Manager 717 VERONICA CIR, OCOEE, FL, 34761
BRHAM ORTEGA ANNA MARIANA Manager 717 VERONICA CIR, OCOEE, FL, 34761

Documents

Name Date
ANNUAL REPORT 2024-04-30
Foreign Limited 2023-08-11

Date of last update: 02 Jun 2025

Sources: Florida Department of State