DIAMOND 2020 LLC
BIG PINE KEY, FLORIDA

DIAMOND 2020 LLC is an Active company incorporated on January 13, 2020 with the registered number L20000018707. This Florida Limited Liability company is located at 29361 FORRESTAL AVENUE, BIG PINE KEY, FL, 33043, US and has been running for six years. There are currently three active principals.

KEY FACTS ABOUT DIAMOND 2020 LLC

  1. US Businesses
  2. Companies in Florida
  3. Monroe County Companies
Company name
DIAMOND 2020 LLC
Status
Active
Filed Number
L20000018707
FEI Number
84-4432699
Date of Incorporation
January 13, 2020
Age - 6 years
Home State
FL
Company Type
Florida Limited Liability

DIAMOND 2020 LLC NEAR ME

Principal Address
29361 FORRESTAL AVENUE,
BIG PINE KEY,
FL,
33043,
US

See Also

DIAMOND 2 HOLDINGS, LLC DIAMOND 2000 REALTY, INC. DIAMOND 2021 INC DIAMOND 2024 LLC DIAMOND 22 CONSTRUCTION LLC

Officers and Directors

The DIAMOND 2020 LLC managed by the three persons from BIG PINE KEY, KEY WEST on following positions: Manager

Heung Shing Poon

Position
Manager Active
From
BIG PINE KEY, FL
Heung Shing Poon Related Companies
  1. P.T.Z. DIAMOND, INC.
  2. PLAZA 29 LLC
  3. BIG PINE KEY RESTAURANT INC
  4. EMPEROR GROUP 2017 LLC
  5. SANTA CLARA 2022 LLC
  6. SAND2022 LLC

Justin Koonhoi Poon

Position
Manager Active
From
BIG PINE KEY, FL
Justin Koonhoi Poon Related Companies

Hui Tung Tang

Position
Manager Active
From
KEY WEST, FL
Hui Tung Tang Related Companies
  1. PLAZA 31 LLC
  2. BLUE DIAMOND 2014 LLC
  3. PLAZA 29 LLC
  4. SAND2022 LLC
  5. STONE INTERNATIONAL INVESTMENT GROUP, INC.
  6. CTP PROPERTY, LLC



Registered Agent is Heung Shing Poon

From
BIG PINE KEY, 33043

Annual Reports

2025
February 11, 2025
2024
February 16, 2024