LEI Record LAPSED 549300VHP9FBIPB7FT06

DIAMOND FAMILY INVESTMENTS LLC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    DIAMOND FAMILY INVESTMENTS LLC

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    L21000333217

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Limited Liability Company (EN)
    8N21

  • Entity Status

    ACTIVE

  • Legal Address

    C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, 33324, PLANTATION, US-FL, US

  • Headquarters Address

    16690 Collins Avenue, #1103, 33160, Sunny Isles Beach, US-FL, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2022-07-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2023-09-12T00:00:00Z

  • Data Validated As

    L21000333217

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