Keith Diamond

Active Miami, FL — President for Polo Condominium Association, Inc.

Keith Diamond Overview

Keith Diamond has been associated with fifty-four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine months ago in August of 2023. Twenty-Two of the companies are still active while the remaining thirty-two are now listed as inactive.

Background Report for Keith D. Diamond

Includes Age, Location, Address History for Keith D. Diamond
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Name	Status	Incorporated	Key People	Role
Polo Condominium Association, Inc.	Active	2004	17	President
3BROAMIGO Development One, LLC	Active	2004	4	Managing Member
Casty Holdings, LLC	Active	2019	3	Manager
6301 Sw 27th Street, LLC	Active	2023	2	Manager
V. Pazos Investments, LLC	Active	2023	2	Manager
345 Ne 2nd Court, LLC	Active	2020	2	Manager
Catatan, LLC.	Active	2022	1	Manager
5858 International Drive Investors, LLC.	Active	2022	1	Manager
4149 Sw 176 Avenue Investors, LLC	Active	2022	1	Manager
1619 Jefferson Investors, LLC	Active	2022	1	Manager
407 Vanalden Avenue Investors, LLC	Active	2022	1	Manager
9646 Kilgore Road Investors, LLC.	Active	2022	1	Manager
Usacosta Lenders, LLC.	Active	2022	1	Manager
7260 Sw 23rd Street Lenders, LLC.	Active	2022	1	Manager
Crsj Lenders, LLC.	Active	2023	1	Manager
125 Sw 9 Place Lenders, LLC	Active	2023	1	Manager
Sanford Florida Tuscany Village Lenders, LLC	Active	2023	1	Manager
Behavioral Health Lenders, LLC	Active	2023	1	Manager
2635 Nw 36 Street Lenders, LLC	Active	2023	1	Manager
2520 Sw 57th Avenue, LLC.	Active	2023	1	Manager
1560 Jefferson Investors, LLC	Active	2023	1	Manager
Nwl 7600 Fisher Island Lender, LLC	Active	2023	1	Manager
K & D Distribution, Inc.	Inactive	2003	2	President
K & K Roads, Inc.	Inactive	1998	2	President
Tilden Investors, Inc.	Inactive	2001	1	President
3BROAMIGO Development, LLC	Inactive	2003	4	Manager
Lit-A-Gator, LLC	Inactive	2005	4	Manager
Lit-A-Gator One, LLC	Inactive	2006	4	Manager
Hallandale Waterfront Resort, LLC	Inactive	2005	3	Manager
595 Union Blvd, LLC	Inactive	2014	3	Manager
K&J Ranches, LLC.	Inactive	2014	3	Manager
Country Corner Variety Store, LLC	Inactive	2014	3	Manager
Hollywood Beach Carribean Apartments, LLC	Inactive	2005	2	Manager
601 Union Blvd, LLC	Inactive	2020	2	Manager
14 Henion Garden, LLC.	Inactive	2020	2	Manager
Jc&Kd Development, LLC	Inactive	2014	2	Manager
3006 Sw 155 Ave, LLC.	Inactive	2022	1	Manager
Double Diamond LLC	Inactive	2003	1	Manager
Herradura Partners Two, LLC	Inactive	2012	1	Manager
Dolphin Tax Liens LLC	Inactive	2012	1	Manager
Chungus Properties 2, LLC.	Inactive	2020	1	Manager
Kj-Cr, LLC.	Inactive	2017	1	Manager
Kd Lenders USA, LLC	Inactive	2015	1	Manager
Wilton Manors Developers, LLC	Inactive	2006	1	Manager
Roads Condo Apartments, LLC	Inactive	2006	4	Managing Member
Double Diamond Investments, LLC	Inactive	2005	1	Managing Member
Rita Marie Paris, Inc.	Inactive	2000	3	Director
Kirkman Investors, Inc.	Inactive	2000	1	Director
Diamond Management International, Inc.	Inactive	2004	1	Director
K & W Management Group, Inc.	Inactive	2000	1	Director
Curry Ford Investors, Inc.	Inactive	2000	1	Director
Bartlet Investors, Inc.	Inactive	2000	1	Director
Washington Investors, Inc.	Inactive	2000	1	Director
Havanah Roads Condominium Association, Inc.	Inactive	2006	1	Vice President

Showing 8 records out of 54

Connections for Keith Diamond

A connection is made when two people are officers, directors, or otherwise associated with the same company. Keith has thirty-four known connections and has the most companies in common with Deborah Diamond.

Deborah Diamond

Deborah Diamond has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
3----------------------------C	Active	2004	4	Managing Member
H---------------------------------------C	Inactive	2005	2	Manager
H-------------------------------C	Inactive	2005	3	Manager
3------------------------C	Inactive	2003	4	Manager
L--------------C	Inactive	2005	4	Manager
R-------------------------C	Inactive	2006	4	Manager
L------------------C	Inactive	2006	4	Manager

Kurt Harrington

Kurt Harrington has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
3----------------------------C	Active	2004	4	Managing Member
3------------------------C	Inactive	2003	4	Manager
K---------------.	Inactive	1998	2	Treasurer

Glenn Stolzenberg

Glenn Stolzenberg has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
3----------------------------C	Active	2004	4	Managing Member
3------------------------C	Inactive	2003	4	Manager
R-------------------------C	Inactive	2006	4	Managing Member

Mike Clemente

Mike Clemente has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Inactive	2005	3	Manager
L--------------C	Inactive	2005	4	Managing Member
L------------------C	Inactive	2006	4	Managing Member

Alex P. Gonzalez

Alex P. Gonzalez has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Active	2004	17	Director
6----------------------C	Active	2023	2	Manager

Seth Brier

Seth Brier has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2014	3	Manager
C-------------------------------C	Inactive	2014	3	Manager

Jeffrey Cohen

Jeffrey Cohen has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2014	3	Manager
J--------------------C	Inactive	2014	2	Manager

David Cowheard

David Cowheard has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
5-----------------C	Inactive	2014	3	Manager
6-----------------C	Inactive	2020	2	Manager

Dianne Diamond

Dianne Diamond has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Active	2004	17	Director

Joel Eidelstein

Joel Eidelstein has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
C-----------------C	Active	2019	3	Manager

Victor Pazos

Victor Pazos has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
V-----------------------C	Active	2023	2	Manager

David Zionts

David Zionts has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
3-------------------C	Active	2020	2	Manager

Chandler Antony

Chandler Antony has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2004	17	President

Barbara Biadene

Barbara Biadene has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2004	17	President

Anita Boshier

Anita Boshier has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2004	17	President

Timor Brik

Timor Brik has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2004	17	Treasurer

Harold Casty

Harold Casty has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2019	3	Manager

Chris Clementi

Chris Clementi has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
5-----------------C	Inactive	2014	3	Manager

Jeffreyq Cohen

Jeffreyq Cohen has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2014	3	Manager

Schapiro Daniel

Schapiro Daniel has the following companies in common with Keith Diamond

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2004	17	President

1 SE 3rd Ave Miami, FL 33131 46 SW 1st St Miami, FL 33130 3440 Hollywood Blvd Hollywood, FL 33021 2771 Executive Park Dr Fort Lauderdale, FL 33331 2645 Executive Park Dr Fort Lauderdale, FL 33331 Keith Diamond, P.A. Fort Lauderdale, FL 33331 46 SW 8th Ave Miami, FL 33130 12087 Landon Dr Mira Loma, CA 91752 LAKESIDE EXECUTIVE SUITES Fort Lauderdale, FL 33331 2645 Executive Park Dr Weston, FL 33331

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	P95000006650
Date Filed:	Wednesday, January 25, 1995
Registered Agent	Keith D. Diamond

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Keith Diamond

Active Miami, FL — President for Polo Condominium Association, Inc.

Keith Diamond Overview

Background Report for Keith D. Diamond

Companies for Keith Diamond

Connections for Keith Diamond

Known Addresses for Keith Diamond

Corporate Filings for Keith Diamond

Florida Department of State

Source

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