Entity Name: | DIAMOND 7 CONSTRUCTION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND 7 CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Sep 2017 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Nov 2021 (3 years ago) |
Document Number: | L17000195292 |
FEI/EIN Number |
822853907
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 59 BROWN CHAPEL RD, ST CLOUD, FL, 34769, US |
Address: | 4998 OREN BROWN RD, KISSIMMEE, FL, 34746, US |
ZIP code: | 34746 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLER KENNETH | Authorized Member | 4998 OREN BROWN RD, KISSIMMEE, FL, 34746 |
MILLER KENNETH | Agent | 59 BROWN CHAPEL RD, ST CLOUD, FL, 34769 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-11-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT | 2020-07-06 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-09 | 59 BROWN CHAPEL RD, ST CLOUD, FL 34769 | - |
LC AMENDMENT | 2019-09-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-09-09 | MILLER, KENNETH | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-08 | 4998 OREN BROWN RD, KISSIMMEE, FL 34746 | - |
REINSTATEMENT | 2018-10-08 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000124956 | ACTIVE | 2023 CC 001995 CL | OSCEOLA COUNTY | 2024-01-25 | 2029-03-06 | $14,793.20 | OHIO SECURITY INSURANCE COMPANY, 175 BERKELEY ST, BOSTON, MA 02116 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-04-26 |
REINSTATEMENT | 2021-11-05 |
REINSTATEMENT | 2020-10-05 |
LC Amendment | 2020-07-06 |
LC Amendment | 2019-09-09 |
ANNUAL REPORT | 2019-03-05 |
REINSTATEMENT | 2018-10-08 |
Florida Limited Liability | 2017-09-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2593878008 | 2020-06-24 | 0455 | PPP | 4998 Oren Brown Rd, Kissimmee, FL, 34746-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7206058503 | 2021-03-05 | 0455 | PPS | 4998 Oren Brown Rd, Kissimmee, FL, 34746-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3502518 | Intrastate Non-Hazmat | 2023-03-07 | 100000 | 2022 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 2 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 11 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 2 |
Vehicle Maintenance BASIC Roadside Performance measure value | 7.4 |
Total Number of Vehicle Inspections for the measurement period | 2 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 21 |
Number of inspections with at least one Driver Fitness BASIC violation | 2 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 2 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
Unique report number of the inspection | 3209007432 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2024-04-08 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 2 |
Number of Out-Of-Service violations related to Driver | 1 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 1 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | FORD |
License plate of the main unit | 13BSYF |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1FD8W3HT5NEE33336 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | P.J. PARMI |
License plate of the secondary unit | 19BZHA |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 4P53F4127N1381467 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 5 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 2 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-04-08 |
Code of the violation | 39617CPI |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 4 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Operating a CMV without documentation of a periodic inspection |
The description of the violation group | Inspection Reports |
The unit a violation is cited against | Vehicle secondary unit |
The date of the inspection | 2024-04-08 |
Code of the violation | 39395F |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 2 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-04-08 |
Code of the violation | 39395A1 |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 2 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-04-08 |
Code of the violation | 39141AMCPC |
Name of the BASIC | Driver Fitness |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 1 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate |
The description of the violation group | Medical Certificate |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-04-08 |
Code of the violation | 38323A2LCDLN |
Name of the BASIC | Driver Fitness |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 8 |
The time weight that is assigned to a violation | 2 |
The description of a violation | License (CDL) - Operate a CMV and does not possess a valid CDL |
The description of the violation group | License-related: High |
The unit a violation is cited against | Driver |
Date of last update: 01 Mar 2025
Sources: Florida Department of State