| Entity Name: | DIAMOND XPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND XPRESS 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Dike Maduka V | Manager | 14820 Scottburgh Glen Dr, Wimauma, FL, 33598 |
| Ogbuefi Udochukwu | Agent | 14820 Scottburgh Glen Dr, Wimauma, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-03-25 | DIAMOND XPRESS LLC | - |
| LC NAME CHANGE | 2021-01-06 | MAXIMUM XPRESS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-03 | 14820 Scottburgh Glen Dr, Wimauma, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-03 | 14820 Scottburgh Glen Dr, Wimauma, FL 33598 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-03 | Ogbuefi , Udochukwu | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 14820 Scottburgh Glen Dr, Wimauma, FL 33598 | - |
| 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: 02 May 2025
Sources: Florida Department of State
