| Entity Name: | DIAMOND TRUCKING OF LEE COUNTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Sep 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (3 months ago) |
| Document Number: | L06000095180 |
| FEI/EIN Number | 205621112 |
| Address: | 138 Placid Drive, FT. MYERS, FL, 33919, US |
| Mail Address: | 138 Placid Drive, FT. MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELCHIORRE MARK Mark Me | Agent | 138 Placid Dr, FT. MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MARK MELCHIORRE AND VICTORIA MELCHIORRE CO | Authorized Member | THE MARK MELCHIORRE TRUST U/A/D 10/08/2019, FORT MYERS, FL, 33919 |
| VICTORIA MELCHIORRE AND MARK MELCHIORRE,CO | Authorized Member | THE VICTORIA MELCHIORRE TRUST U/A/D 10/08/, FORT MYERS, FL, 33919 |
| Portillo Fredis | Authorized Member | 2732 SE 8th Ave, Cape Coral, FL, 339042803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 138 Placid Dr, FT. MYERS, FL 33919 | No data |
| REINSTATEMENT | 2024-11-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 138 Placid Drive, FT. MYERS, FL 33919 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 138 Placid Drive, FT. MYERS, FL 33919 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2021-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2019-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | MELCHIORRE, MARK, Mark Melchiorre | No data |
| CANCEL ADM DISS/REV | 2009-08-31 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-08 |
| REINSTATEMENT | 2021-12-07 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-08-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
