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The Open Database Of The Corporate World

DIAMOND REEF LLC

Company Number
L17000264607
Status
Inactive
Incorporation Date
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Company Type
Florida Limited Liability
Jurisdiction
Florida (US)
Inactive Directors / Officers
4 officers available, please log in to see this data
Registry Page
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Source Florida Department of State Division of Corporations, https://search.sunbiz.org/Inquiry/Cor..., 6 Apr 2024

Company Addresses

Head Office Address

1524 NW 9TH AVE, FT LAUDERDALE, FL, 33311

Mailing Address

1524 NW 9TH AVE, FT LAUDERDALE, FL, 33311

Statements of control (relating to this company)

Date Description Mechanisms
2018-12-01 United States flag DIAMOND REEF LLC (Florida (US)) controls United Kingdom flag TITAN FUNDING CORP LTD (United Kingdom) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Identifiers

Identifier System Identifier Categories
US Federal EIN/TIN number 82-3993302 Tax details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 13 2024

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