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AV DIAMOND TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: AV DIAMOND TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AV DIAMOND TRANSPORTATION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L19000090726
FEI/EIN Number 83-4485299

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3549 RECKER HWY, WINTER HAVEN, FL, 33880
Mail Address: 3549 RECKER HWY, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1912754128 2024-05-06 2024-05-06 3549 RECKER HWY, WINTER HAVEN, FL, 338801959, US 3549 RECKER HWY, WINTER HAVEN, FL, 338801959, US

Contacts

Phone +1 718-300-6388

Authorized person

Name MR. ADALBERTO E. VASQUEZ
Role OWNER
Phone 7183006388

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes
Taxonomy Code 344600000X - Taxi
Is Primary No

Key Officers & Management

Name Role Address
VASQUEZ ADALBERTO E Manager 3549 RECKER HWY, WINTER HAVEN, FL, 33881
VASQUEZ ADALBERTO E Agent 3549 RECKER HWY, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 VASQUEZ, ADALBERTO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-03-08
REINSTATEMENT 2021-04-30
Florida Limited Liability 2019-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State