| Entity Name: | YELLOW DIAMOND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YELLOW DIAMOND LOGISTICS 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 31 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | L18000119582 |
| FEI/EIN Number |
830567420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 NORTHVIEW STREET, PORT CHARLOTTE, FL, 33954, US |
| Mail Address: | 343 NORTHVIEW ST, PORT CHARLOTTE, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS CAROL J | Authorized Member | 343 NORTHVIEW ST, PORT CHARLOTTE, FL, 33954 |
| FLYNN THOMAS D | Authorized Member | 343 NORTHVIEW ST, PORT CHARLOTTE, FL, 33954 |
| FARIAS CAROL J | Agent | 343 NORTHVIEW ST, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
