FEP WEALTH, LLC
Active Florida Limited Liability Company, filed July 16, 2020 in Miami, FL. 4 officers.
Key facts
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- July 16, 2020
- Industry (estimated)
- Financial Services
- Document number
- L20000207280
- FEI/EIN
- 851996943
- Last transaction
- February 24, 2026
- Added to our records
- July 23, 2020
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
PH-5
MIAMI, FL 33131
Registered Agent
CORAL GABLES, FL 33134
Officers / Directors
| Name | Title | Address |
|---|---|---|
| RIERA JUAN C | MGR | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Alberca Rafael | Dire | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Cervantes Daniel | Dire | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BARCO MEDINA AINHOA | MGR | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
Filing history
-
Jul 10, 2026
Renamed from DIAPHANUM AMERICAS LLC
-
Feb 24, 2026
LLC name change New name: FEP WEALTH, LLC
-
Feb 11, 2026
2026 annual report filed
-
Mar 12, 2025
2025 annual report filed
-
Jul 16, 2020
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.
Trade names
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