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DIAMOND XPRESS LLC

Company Details

Entity Name: DIAMOND XPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2018 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Mar 2021 (4 years ago)
Document Number: L18000284984
FEI/EIN Number 83-2880499
Address: 14820 Scottburgh Glen Dr, Wimauma, FL, 33598, US
Mail Address: 14820 Scottburgh Glen Dr, Wimauma, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
Ogbuefi Udochukwu Agent 14820 Scottburgh Glen Dr, Wimauma, FL, 33598

Manager

Name Role Address
Dike Maduka V Manager 14820 Scottburgh Glen Dr, Wimauma, FL, 33598

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-03-25 DIAMOND XPRESS LLC No data
LC NAME CHANGE 2021-01-06 MAXIMUM XPRESS LLC No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-03 14820 Scottburgh Glen Dr, Wimauma, FL 33598 No data
CHANGE OF MAILING ADDRESS 2021-01-03 14820 Scottburgh Glen Dr, Wimauma, FL 33598 No data
REGISTERED AGENT NAME CHANGED 2021-01-03 Ogbuefi , Udochukwu No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-03 14820 Scottburgh Glen Dr, Wimauma, FL 33598 No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-02-27
LC Name Change 2021-03-25
LC Name Change 2021-01-06
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-12-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State