LLC · Estero, FL

DIAMOND ESTATES LLC

LLC in Estero, Florida · Document #L02000022294 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

DIAMOND ESTATES LLC is an active Florida florida limited liability company filed on August 28, 2002 (document L02000022294). Its registered agent is TCG PM, LLC. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: August 28, 2002Reported filing date
Document number: L02000022294
Registration jurisdiction: Florida
Principal city + ZIP: Estero, FL 33928
Registered agent: TCG PM, LLC
Last annual report year: 2026
FEI/EIN: 56-2289299

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: TCG PM, LLC
MGRM: PAGANO JAMES
MGRM: PAGANO BRUCE
registered agent: TCG PM, LLC
officer 1: PAGANO JAMES
officer 2: PAGANO BRUCE

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Correct or remove this record.

Same registered agent

TCG PM, LLC

Business	City	Type	Filed	Status
MIDDLEBURG LLCEstero, FL · Active	Estero, FL	LLC	Jun 22, 2017	Active
GAINESVILLE ARCHER PROPERTIES LLCEstero, FL · Active	Estero, FL	LLC	Aug 25, 2014	Active
17TH STREET PROPERTIES, LLCEstero, FL · Active	Estero, FL	LLC	Feb 15, 2012	Active
JPBP PROPERTIES, LLCEstero, FL · Active	Estero, FL	LLC	Aug 10, 2011	Active
HUTCHINSON BEACH, LLCEstero, FL · Active	Estero, FL	LLC	Oct 19, 2004	Active
CAPTIVA 16910 L.L.C.Estero, FL · Active	Estero, FL	LLC	Dec 19, 2003	Active
2401 FIRST, LLCEstero, FL · Active	Estero, FL	LLC	Nov 1, 2021	Active
FRUITVILLE COMMONS BLOCK B-4 SUB-ASSOCIATION, INC.Estero, FL · Active	Estero, FL	Nonprofit	Mar 19, 2021	Active
2621 CLEVELAND LLCEstero, FL · Inactive	Estero, FL	LLC	Aug 28, 2020	Inactive
2216 ALTAMONT, LLCEstero, FL · Active	Estero, FL	LLC	Jul 31, 2020	Active

Other companies with PAGANO JAMES

All filings reporting this name

Business	City	Type	Filed	Status
KPP, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Dec 13, 2005	Active
GAINESVILLE ARCHER PROPERTIES LLCEstero, FL · Active	Estero, FL	LLC	Aug 25, 2014	Active
17TH STREET PROPERTIES, LLCEstero, FL · Active	Estero, FL	LLC	Feb 15, 2012	Active
SB GAINESVILLE LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Feb 10, 2012	Inactive
BF WINTER PARK LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Nov 10, 2011	Inactive
SUNSHINE BURGERS, LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Sep 12, 2011	Inactive
MARINA LARGO, LLCCoral Springs, FL · Active	Coral Springs, FL	LLC	Sep 9, 2005	Active
BLACKWATER SOUND MARINA, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Jan 18, 2005	Active
HUTCHINSON BEACH, LLCEstero, FL · Active	Estero, FL	LLC	Oct 19, 2004	Active
PLATINUM ESTATES, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Oct 14, 2004	Active

Other companies with PAGANO BRUCE

All filings reporting this name

Business	City	Type	Filed	Status
KPP, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Dec 13, 2005	Active
GAINESVILLE ARCHER PROPERTIES LLCEstero, FL · Active	Estero, FL	LLC	Aug 25, 2014	Active
SB UCF LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Oct 23, 2013	Inactive
17TH STREET PROPERTIES, LLCEstero, FL · Active	Estero, FL	LLC	Feb 15, 2012	Active
SB GAINESVILLE LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Feb 10, 2012	Inactive
THE BRUCE CO., LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Sep 11, 2006	Active
MARINA LARGO, LLCCoral Springs, FL · Active	Coral Springs, FL	LLC	Sep 9, 2005	Active
HUTCHINSON BEACH, LLCEstero, FL · Active	Estero, FL	LLC	Oct 19, 2004	Active
PLATINUM ESTATES, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Oct 14, 2004	Active
OPMONIES 2, L.L.C.Boca Raton, FL · Active	Boca Raton, FL	LLC	Aug 19, 2004	Active

Other companies with PAGANO JAMES

All filings reporting this name

Business	City	Type	Filed	Status
KPP, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Dec 13, 2005	Active
GAINESVILLE ARCHER PROPERTIES LLCEstero, FL · Active	Estero, FL	LLC	Aug 25, 2014	Active
17TH STREET PROPERTIES, LLCEstero, FL · Active	Estero, FL	LLC	Feb 15, 2012	Active
SB GAINESVILLE LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Feb 10, 2012	Inactive
BF WINTER PARK LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Nov 10, 2011	Inactive
SUNSHINE BURGERS, LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Sep 12, 2011	Inactive
MARINA LARGO, LLCCoral Springs, FL · Active	Coral Springs, FL	LLC	Sep 9, 2005	Active
BLACKWATER SOUND MARINA, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Jan 18, 2005	Active
HUTCHINSON BEACH, LLCEstero, FL · Active	Estero, FL	LLC	Oct 19, 2004	Active
PLATINUM ESTATES, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Oct 14, 2004	Active

Other companies with PAGANO BRUCE

All filings reporting this name

Business	City	Type	Filed	Status
KPP, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Dec 13, 2005	Active
GAINESVILLE ARCHER PROPERTIES LLCEstero, FL · Active	Estero, FL	LLC	Aug 25, 2014	Active
SB UCF LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Oct 23, 2013	Inactive
17TH STREET PROPERTIES, LLCEstero, FL · Active	Estero, FL	LLC	Feb 15, 2012	Active
SB GAINESVILLE LLCCoral Springs, FL · Inactive	Coral Springs, FL	LLC	Feb 10, 2012	Inactive
THE BRUCE CO., LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Sep 11, 2006	Active
MARINA LARGO, LLCCoral Springs, FL · Active	Coral Springs, FL	LLC	Sep 9, 2005	Active
HUTCHINSON BEACH, LLCEstero, FL · Active	Estero, FL	LLC	Oct 19, 2004	Active
PLATINUM ESTATES, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Oct 14, 2004	Active
OPMONIES 2, L.L.C.Boca Raton, FL · Active	Boca Raton, FL	LLC	Aug 19, 2004	Active

Also in 33928

Browse this ZIP

Business	City	Type	Filed	Status
SANDRA ISABEL FUENTES NUNEZ P.A.Estero, FL · Active	Estero, FL	Corporation	Aug 23, 2021	Active
PRIVATE WEALTH ADVISORY LLCEstero, FL · Active	Estero, FL	LLC	Mar 15, 2021	Active
VREMN SOL CASITA LLCEstero, FL · Active	Estero, FL	LLC	Apr 24, 2023	Active
VREMN FARMHOUSE LLCEstero, FL · Active	Estero, FL	LLC	Apr 20, 2023	Active
VREMN LAKE CASITA LLCEstero, FL · Active	Estero, FL	LLC	Apr 20, 2023	Active
VREMN PENTHOUSE LLCEstero, FL · Active	Estero, FL	LLC	Apr 20, 2023	Active
VREMN SW VILLA LLCEstero, FL · Active	Estero, FL	LLC	Apr 20, 2023	Active
VREMN TEQUILLA LLCEstero, FL · Active	Estero, FL	LLC	Apr 20, 2023	Active
FLYME FAMILY LLCEstero, FL · Active	Estero, FL	LLC	Apr 11, 2023	Active
GRUENEWALD CONSULTING LLCEstero, FL · Active	Estero, FL	LLC	Jul 19, 2022	Active

Filed in Estero around the same time

All Estero filings →

Business	Type	Filed	Status
NEXT MOVE, INC.Inactive	Corporation	Aug 27, 2002	Inactive
MANATEE CONSTRUCTION INC.Active	Corporation	Aug 19, 2002	Active
TIM MCLAUGHLIN TRUCKING LLCInactive	LLC	Aug 19, 2002	Inactive
CORPORATE BUSINESS DEVELOPMENT INC.Inactive	Corporation	Aug 19, 2002	Inactive
UPRIGHT CADDY CO.Inactive	Corporation	Aug 14, 2002	Inactive
GULF BUSINESS, INC.Active	Corporation	Aug 9, 2002	Active
PATTON PROPERTIES, INC.Inactive	Corporation	Aug 5, 2002	Inactive
FORWARD MOVEMENT THERAPEUTICS, INCInactive	Corporation	Aug 5, 2002	Inactive