Entity Name: | LEX & KAREN DIAMOND LOGISTICS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEX & KAREN DIAMOND LOGISTICS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 Mar 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 11 Apr 2014 (11 years ago) |
Document Number: | L14000049090 |
FEI/EIN Number |
46-5199606
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7512 Paraside Place, Tampa, FL, 33619, US |
Mail Address: | P.O. Box 201, WAVERLY, FL, 33877, US |
ZIP code: | 33619 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WORRELL LEXINGTON ASr. | Chairman | 187 Carver St., Waverly, FL, 33877 |
Worrell Lexington | Secretary | P.O. Box 201, WAVERLY, FL, 33877 |
WORRELL KAREN | Agent | 7301 State Rd 540, WAVERLY, FL, 33877 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000037965 | NU LIFE TRANSPORT | EXPIRED | 2014-04-16 | 2019-12-31 | - | 4238 MAHOGANY RUN, WINTER HAVEN, FL, 33884 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 7301 State Rd 540, WAVERLY, FL 33877 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-06 | 7512 Paraside Place, Tampa, FL 33619 | - |
CHANGE OF MAILING ADDRESS | 2015-03-27 | 7512 Paraside Place, Tampa, FL 33619 | - |
LC AMENDMENT | 2014-04-11 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-11 | WORRELL, KAREN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-08-31 |
ANNUAL REPORT | 2020-07-06 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State