| Entity Name: | 7 DIAMOND EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7 DIAMOND EXPRESS 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 Jul 2020 (5 years ago) |
| Document Number: | L20000187276 |
| FEI/EIN Number |
86-2931788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 E MONUMENT AV., KISSIMMEE, FL, 34741, US |
| Mail Address: | 115 E MONUMENT AV., KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROCONIS YANUERI | Manager | 115 E MONUMENT AVE., KISSIMMEE, FL, 34741 |
| CABRERA JOHNNY | Manager | 115 E MONUMENT AV., KISSIMMEE, FL, 34741 |
| CABRERA JOHNNY SR | Agent | 115 E MONUMENT AV., KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 115 E MONUMENT AV., KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 115 E MONUMENT AV., KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 115 E MONUMENT AV., KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | CABRERA, JOHNNY, SR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
