DIAMOND LEASING & FINANCE LLC

Active Foreign Limited Liability Company
Source: Florida Secretary of State · Last verified Sep 23, 2026
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Company Overview

Registered in Florida, DIAMOND LEASING & FINANCE LLC is classified as a Foreign Limited Liability Company. The entity was established on 06/29/2021 and carries a status of Active. The state filing number on record is M21000008325. The designated registered agent is Davis Ricky, with an address at 4975 Old Hwy 37, Mulberry, FL, 33860. The full principal address is 4975 Old Hwy 37, Mulberry, FL, 33860.

Filing Information

Status
Active
Entity Type
Foreign Limited Liability Company
State Entity ID
M21000008325
Formation Date
06/29/2021
Formation State
SC

Addresses

Principal Address
4975 Old Hwy 37, Mulberry, FL, 33860

Registered Agent

Registered Agent Name
Davis Ricky
Agent Address
4975 Old Hwy 37, Mulberry, FL, 33860

Officers & Principals

Name Title Address
Malave Jay MGR 4975 Old Hwy 37
Perez Armando AP, 4975 Old Hwy 37

Other Businesses Registered in Florida

Record last updated on September 22, 2026 at 10:02 PM EST
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