DIAMOND FINANCIAL INTERNATIONAL, LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Registered in Florida, DIAMOND FINANCIAL INTERNATIONAL, LLC is classified as a Florida Limited Liability Company. The entity was established on 05/21/2019 and carries a status of Active. The state filing number on record is L19000136783. The designated registered agent is Loreli Mendez, Cpa, PA, with an address at 2300 W 84th St Suite 311, Hialeah, FL, 33016. The full principal address is 11052 SW 70 Lane, Miami, 33173.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L19000136783
Formation Date
05/21/2019
Formation State
FL

Addresses

Principal Address
11052 SW 70 Lane, Miami, 33173

Registered Agent

Registered Agent Name
Loreli Mendez, Cpa, PA
Agent Address
2300 W 84th St Suite 311, Hialeah, FL, 33016

Officers & Principals

Name Title Address
Yannuzzelli Maria MGR 11052 SW 70 Lane

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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