| Entity Name: | DIAMOND HAWK LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HAWK LOGISTICS 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000155685 |
| FEI/EIN Number |
47-2017685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9565 S ORANGE BLOSSOM TRAIL, SUITE 5, ORLANDO, FL, 32827, US |
| Mail Address: | 9565 S ORANGE BLOSSOM TRAIL, SUITE 5, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASCONCELOS NETO JOSE V | Member | 11532 VIA LUCERNA CIR., WINDEMERE, FL, 34786 |
| DE BARROS GLAUCO C | Member | RUA GUAIANAZES, 292, PRAIA GRANDE, SPAIN, 11703 |
| ANDRADE LUIZ T | Agent | 16086 Johns Lake Overlook Dr, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-15 | 9565 S ORANGE BLOSSOM TRAIL, SUITE 5, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-15 | 9565 S ORANGE BLOSSOM TRAIL, SUITE 5, ORLANDO, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | ANDRADE, LUIZ T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 16086 Johns Lake Overlook Dr, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-11-15 |
| ANNUAL REPORT | 2016-02-29 |
| AMENDED ANNUAL REPORT | 2015-12-15 |
| AMENDED ANNUAL REPORT | 2015-07-09 |
| AMENDED ANNUAL REPORT | 2015-04-09 |
| AMENDED ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
