| 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: | 27 Oct 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2014 (11 years ago) |
| Document Number: | L08000100965 |
| FEI/EIN Number |
251923984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2662, BRANDON, FL, 33509 |
| Address: | 1705/1801 N 52nd St, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS EUGENIO | Managing Member | 1705/1801 N 52nd St, TAMPA, FL, 33619 |
| SANTOS EUGENIO | Agent | 1705/1801 N 52nd St, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000057317 | DIAMOND SHUTTLE | EXPIRED | 2012-06-12 | 2017-12-31 | - | 8307 BEASLEY RD, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 1705/1801 N 52nd St, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-05 | 1705/1801 N 52nd St, TAMPA, FL 33619 | - |
| REINSTATEMENT | 2011-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2008-10-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000114482. CONVERSION NUMBER 900000091019 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-09-25 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-01-18 |
| REINSTATEMENT | 2011-02-01 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
