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DIA & MAR TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: DIA & MAR TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIA & MAR 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.
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: 17 Oct 2017 (8 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: L17000215070
Address: 4009 SW 17TH AVE, CAPE CORAL, FL, 33914, US
Mail Address: 4009 SW 17TH AVE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT DIANIZETH Manager 4009 SW 17TH AVE, CAPE CORAL, FL, 33914
BETANCOURT DIANIZETH Agent 4009 SW 17TH AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-22 - -

Documents

Name Date
Florida Limited Liability 2017-10-17

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-10-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State