| Entity Name: | DIAMOND EXPRESS ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND EXPRESS ONE 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: | 10 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000092369 |
| FEI/EIN Number |
260868544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21670 PRESIDENT POINT ROAD, KINGSTON, WA, 98346 |
| Mail Address: | 21670 PRESIDENT POINT ROAD, KINGSTON, WA, 98346 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG SUSAN | Managing Member | 21670 PRESIDENT POINT ROAD, KINGSTON, WA, 98346 |
| DANNY SHUM CPA, P.L. | Agent | 1921 NW 150TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-15 |
| Florida Limited Liability | 2007-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
