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DIPLOMAT FREIGHT, LLC - Florida Company Profile

Company Details

Entity Name: DIPLOMAT FREIGHT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIPLOMAT FREIGHT, 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: 27 Jul 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000160164
Address: 1550 WEST 44 PL., H006, HIALEAH, FL, 33012
Mail Address: 1550 WEST 44 PL., H006, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARLENY IBANEZ Manager 1550 WEST 44 PL., APT. H006, HIALEAH, FL, 33012
BENCOMO JESUS President 1550 WEST 44 PL., APT. H006, HIALEAH, FL, 33012
IBANEZ ARLENY Agent 1550 WEST 44 PL., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-07-27

Date of last update: 02 May 2025

Sources: Florida Department of State