| Entity Name: | TRIPLE DIAMOND TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE DIAMOND TRANSPORT, 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: | 12 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | L18000011915 |
| FEI/EIN Number |
82-4054680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2741 12TH AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 2741 12TH AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANDA OSVALDO | Authorized Member | 2741 12TH AVE NE, NAPLES, FL, 34120 |
| ARANDA EDELYS | Authorized Member | 2741 12TH AVE NE, NAPLES, FL, 34120 |
| ARANDA OSVALDO | Agent | 2741 12TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-10-18 | - | - |
| LC AMENDMENT | 2018-12-26 | - | - |
| LC AMENDMENT | 2018-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | ARANDA, OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-17 | 2741 12TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-09 | 2741 12TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-09 | 2741 12TH AVE NE, NAPLES, FL 34120 | - |
| LC AMENDMENT | 2018-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-23 |
| LC Amendment | 2021-10-18 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-12-26 |
| LC Amendment | 2018-10-17 |
| LC Amendment | 2018-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
