| Entity Name: | DIAMOND COURIER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND COURIER SERVICES, 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: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000017485 |
| FEI/EIN Number |
36-4798169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 s Royal Ponciana blvd, MIAMI SPRING, FL, 33166, US |
| Mail Address: | 249 S ROYAL PONCIANA BLVD, MIAMI SPRING, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO JOSE A | Manager | 249 S ROYAL PONCIANA BLVD, MIAMI SPRING, FL, 33166 |
| OSORIO JOSE A | Agent | 4265 SW 154 CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 249 s Royal Ponciana blvd, 105, MIAMI SPRING, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 249 s Royal Ponciana blvd, 105, MIAMI SPRING, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-18 | OSORIO, JOSE A | - |
| REINSTATEMENT | 2015-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-05 | 4265 SW 154 CT, MIAMI, FL 33185 | - |
| LC AMENDMENT | 2014-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-12-18 |
| LC Amendment | 2014-11-05 |
| Florida Limited Liability | 2014-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
