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DIAMOND TRANSPORT L.L.C. - Florida Company Profile

Company Details

Entity Name: DIAMOND TRANSPORT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND TRANSPORT L.L.C. 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: 11 Jun 2020 (5 years ago)
Document Number: L20000160995
FEI/EIN Number 85-1525903

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

Address: 2803 Ellis Ave, LAKELAND, FL, 33803, US
Mail Address: 2803 Ellis Ave, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH NATIEL R Manager 940 FENTON LANE #31, LAKELAND, FL, 33809
SMITH MYRIAM E Agent 2803 Ellis Ave, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 SMITH, MYRIAM E -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 2803 Ellis Ave, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2021-04-29 2803 Ellis Ave, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2803 Ellis Ave, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State