| Entity Name: | DIAMOND TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TRANSPORTATION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000071856 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1847 S. STATE RD 7, OFFICE SUITE, FORT LAUDERDALE, FL, 33317, US |
| Mail Address: | PO BOX 22104, FORT LAUDERDALE, FL, 33335, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA LLC | Managing Member | - |
| BUTLER C | Manager | 1847 S. STATE RD 7, FORT LAUDERDALE, FL, 33317 |
| BUTLER M | Managing Member | 1847 S. STATE RD 7, FORT LAUDERDALE, FL, 33317 |
| BUTLER C | Agent | PO BOX 22104, FORT LAUDERDALE, FL, 33335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 1847 S. STATE RD 7, OFFICE SUITE, FORT LAUDERDALE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 1847 S. STATE RD 7, OFFICE SUITE, FORT LAUDERDALE, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | PO BOX 22104, FORT LAUDERDALE, FL 33335 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liability | 2004-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
