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DIAMOND BANC 2 LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND BANC 2 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: 29 Oct 2024 (6 months ago)
Document Number: M24000014029
FEI/EIN Number 264444656

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

Address: 2033 MAIN STREET, SUITE 408, SARASOTA, FL, 34237, US
Mail Address: PO BOX 1363, COLUMBIA, MO, 65205, US
ZIP code: 34237
County: Sarasota
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
MENSER MICHAEL MJR Manager 1409 WESTBROOK DRIVE, SARASOTA, FL, 34231
WALTON SARAH S Agent 25 W CEDAR ST., STE. 550, PENSACOLA, FL, 32502

Documents

Name Date
Foreign Limited 2024-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State