| Entity Name: | DIAMOND C LOGISTICS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND C LOGISTICS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | L06000106992 |
| FEI/EIN Number |
205809151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4470 SW 7TH AVE RD, OCALA, FL, 34471, US |
| Mail Address: | 4470 SW 7TH AVE RD, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITING CINDY O | Manager | 4470 SW 7TH AVE RD, OCALA, FL, 34471 |
| WHITING CINDY OManager | Agent | 4470 SW 7TH AVE RD, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4470 SW 7TH AVE RD, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4470 SW 7TH AVE RD, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4470 SW 7TH AVE RD, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | WHITING, CINDY O, Manager | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| LC Amendment | 2024-08-26 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-07 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2345834 | DIAMOND C LOGISTICS, L.L.C. | - | QKGFLKSJPKK5 | 4470 SW 7TH AVENUE RD, OCALA, FL, 34471-8405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Cindy Whiting |
| Role | Owner |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Buy Green | Yes |
| Code | 212312 |
| NAICS Code's Description | Crushed and Broken Limestone Mining and Quarrying |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Buy Green | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | Yes |
| Code | 562119 |
| NAICS Code's Description | Other Waste Collection |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
