| Entity Name: | USA DIAMOND FREIGHT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000083458 |
| FEI/EIN Number | 82-5084056 |
| Address: | 12080 SW 127 TH AVENUE STE B-1 #131, MIAMI, FL, 33186, US |
| Mail Address: | 12080 SW 127 TH AVENUE STE B-1 #131, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD DIAMOND CARGO INC | Agent | 1501 SW 7 ST APT 1, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ARNIEL MR | Manager | 1501 SW 7 ST, MIAMI, FL, 33150 |
| MARTINEZ ARNIEL | Manager | 1501 SW 7 ST APT 1, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 12080 SW 127 TH AVENUE STE B-1 #131, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 12080 SW 127 TH AVENUE STE B-1 #131, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | GOLD DIAMOND CARGO INC | No data |
| REINSTATEMENT | 2022-08-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 1501 SW 7 ST APT 1, MIAMI, FL 33135 | No data |
| LC AMENDMENT | 2019-04-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-08-16 |
| REINSTATEMENT | 2020-09-28 |
| LC Amendment | 2019-04-25 |
| ANNUAL REPORT | 2019-02-28 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
