| Entity Name: | DIAMOND FUEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND FUEL 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: |
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: | 15 Dec 2015 (9 years ago) |
| Date of dissolution: | 05 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | L15000206086 |
| FEI/EIN Number |
35-2548390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMERMAN JULIO | Manager | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL, 33160 |
| VAZ TIMERMAN ELIANE | Manager | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL, 33160 |
| TIMERMAN Julio | Agent | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000063300 | WESTAR | ACTIVE | 2022-05-20 | 2027-12-31 | - | 14290 W DIXIE HWY, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | TIMERMAN, Julio | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 17375 COLLINS AVENUE SUITE 2507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 14290 W Dixie Hwy, Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | Fernandez, Monica | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 14290 W Dixie Hwy, Miami, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 14290 W Dixie Hwy, Miami, FL 33161 | - |
| LC AMENDMENT | 2016-05-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000031752 | ACTIVE | 1000001025605 | DADE | 2025-01-13 | 2045-01-15 | $ 2,509.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8323497307 | 2020-05-01 | 0455 | PPP | 14290 W Dixie HWY, North Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
