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DIAMOND LINE TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND LINE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND LINE TRANSPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Mar 2016 (9 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: L16000051878
Address: 1303 CENTRAL TERR, LAKE WORTH, FL, 33460, US
Mail Address: 1303 CENTRAL TERR, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ KEVIN J Chief Executive Officer 121 SEAGULL CT, ROYAL PALM BEACH, FL, 33411
SILVA MATTHEW Agent 1303 CENTRAL TERR, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC STMNT OF RA/RO CHG 2016-03-28 - -
REGISTERED AGENT NAME CHANGED 2016-03-28 SILVA, MATTHEW -

Documents

Name Date
CORLCRACHG 2016-03-28
Florida Limited Liability 2016-03-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State