DIAMOND FUEL LLC - Florida Company Profile
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| 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: |
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: | 15 Dec 2015 (10 years ago) |
| Date of dissolution: | 05 Feb 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (5 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State