Holding Companyactive

Diamond Group Of Companies

Yamil Malave, Manager

Filed May 1, 2018 · Mulberry, FL · Polk County

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Source

Florida Division of Corporations (Sunbiz) · Entity L26000523532

Search the registry for L26000523532 ›JSON record ›

About Diamond Group Of Companies

Diamond Group Of Companies is a holding company business (FLAL) registered on May 1, 2018 with the Florida Division of Corporations. The business is located in Mulberry, Florida 33860. Polk County is its county of record. The record lists Yamil Malave as Manager.

One of 1 new businesses registered in Mulberry in May 2018, and the only holding company business registered there that month.

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Filing Details

Entity NameDIAMOND GROUP OF COMPANIES, LLC
Entity TypeFLAL
Entity NumberL26000523532
Filing DateMay 1, 2018
Principal AddressLocked
City / State / ZipMulberry, FL 33860
CountyPolk
TimezoneEastern (ET)
EIN on FileNo
Registered AgentCLAUDIA
Agent AddressLocked

Officers / Authorized Persons

Y
Yamil Malave
Manager
Address locked
A
Armando Perez
Manager
Address locked
C
Claudia Malave
Manager
Address locked

Frequently Asked Questions

When was Diamond Group Of Companies registered?

Diamond Group Of Companies was registered as FLAL on May 1, 2018 in Florida.

Where is Diamond Group Of Companies located?

Diamond Group Of Companies is based in Mulberry, FL, 33860, in Polk County.

What type of business is Diamond Group Of Companies?

Diamond Group Of Companies is classified as a holding company business.

Is Diamond Group Of Companies still active?

According to the Florida Division of Corporations, Diamond Group Of Companies's current record status is "active".

Does Diamond Group Of Companies have an EIN on file?

No EIN was found on file for Diamond Group Of Companies at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
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