Wolf Diamond Trust LLC

Company ID L25000132831 Status Active
Wolf Diamond Trust LLC was incorporated as a Florida Limited Liability Company on March 18, 2025, with its office address at 4532 W Kennedy Blvd Suite 299 Tampa, FL 33609 and mailing address at "2633 Milford Berry Ln Tampa, FL 33618". It is registered with the Florida Division of Corporations. Loret De Mola, Jose serves as the registered agent. The company's leadership includes Wolf, Rodrigo and Loret De Mola, Jose. The company is currently active. It has been operating for 1 month and 6 days.
Contact
Mail Address
2633 Milford Berry Ln Tampa, FL 33618
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-03-27
Company Name
Wolf Diamond Trust LLC
Company ID
L25000132831
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
4532 W Kennedy Blvd Suite 299 Tampa, FL 33609
Status
Active

Agent Information

Agent Name: Loret De Mola, Jose
Address: 2633 Milford Berry Ln Tampa, FL 33618

Governing Persons

Officer/People
Other Registration Info
Address: 10200 Gandy Blvd N. Apt 332 St Petersburg, FL 33702
Title
Authorized Member
Address: 2633 Milford Berry Ln Tampa, FL 33618
Title
Authorized Member
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
LORET DE MOLA, JOSE
Company Name
TIme Line
2025-03-18 - current
Status
Active
Company Name
TIme Line
2024-08-13 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
LORET DE MOLA, JOSE
Company Name Time Line Status
2025-03-18   -   current
Active
2024-08-13   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2025-03-18

Documents

Filling Date
2025-03-18
Download
Description
Florida Limited Liability

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