| Entity Name: | DIPLOMAT GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000071451 |
| FEI/EIN Number | N/A |
| Address: | 107 SW 99TH TERRACE, GAINESVILLE, FL 32607 |
| Mail Address: | 107 SW 99TH TERRACE, GAINESVILLE, FL 32607 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON, GUY D | Agent | 107 SW 99TH TERRACE, GAINESVILLE, FL 32607 |
| Name | Role | Address |
|---|---|---|
| CARLSON, GUY D | Manager | 107 SW 99TH TERRACE, GAINESVILLE, FL 32607 |
| Name | Role | Address |
|---|---|---|
| NINAN, SHINOO | Managing Member | 27 AL-THAQEEF STREET, UMM AL-GHUWALINA, DOHA, NA 55229 QA |
| BONTULA, SWARAJ K | Managing Member | VILLA NO. 8, DANA GARDEN, DOHA, NA 55229 QA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-06-20 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
