| Entity Name: | DIPLOMAT GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMAT GROUP USA, 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: | 20 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000071451 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 SW 99TH TERRACE, GAINESVILLE, FL, 32607, US |
| Mail Address: | 107 SW 99TH TERRACE, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON GUY D | Manager | 107 SW 99TH TERRACE, GAINESVILLE, FL, 32607 |
| NINAN SHINOO | Managing Member | 27 AL-THAQEEF STREET, UMM AL-GHUWALINA, DOHA, NA, 55229 |
| BONTULA SWARAJ K | Managing Member | VILLA NO. 8, DANA GARDEN, DOHA, NA, 55229 |
| CARLSON GUY D | Agent | 107 SW 99TH TERRACE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
