| Entity Name: | DIAMOND TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TRANSFER, 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000063481 |
| FEI/EIN Number |
82-1025284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14481 SW 71ST LN, MIAMI, FL, 33183, US |
| Mail Address: | 14481 SW 71ST LN, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUN SANTIAGO A | Manager | 14481 SW 71ST LN, MIAMI, FL, 33183 |
| Babun Santiago A | Agent | 14481 SW 71ST LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | Babun, Santiago A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
