| Entity Name: | DIEGUEZ TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGUEZ TRUCKING 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: | 19 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000109538 |
| Address: | 234 NW 58TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 234 NW 58TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ CARLOS | Manager | 234 NW 58TH AVE, MIAMI, FL, 33126 |
| DIEGUEZ CARLOS | Agent | 234 NW 58TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CONVERSION | 2017-05-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000005500. CONVERSION NUMBER 900000171519 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
