| 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. |
| 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 |
| 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 | |||||||||||||||||
|
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| 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 |
| 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 |
| 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 | - | - |
| 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
