| Entity Name: | DIAMOND TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND TRANSPORTATION, 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: | 28 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000140095 |
| FEI/EIN Number |
61-1850580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17191 anesbury place, FORT MYERS, FL, 33967, US |
| Mail Address: | 17191 anesbury place, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOROKER ARTHUR A | Authorized Member | 17191 anesbury place, FORT MYERS, FL, 33967 |
| DIAMOND TRANSPORTATION, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 17191 anesbury place, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-16 | 17191 anesbury place, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 17191 anesbury place, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-16 | diamond transportation | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-09-16 |
| Florida Limited Liability | 2017-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
