| Entity Name: | DIAMOND LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND LOGISTICS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000320126 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 FLAGSHIP DR, SUITE 118, LUTZ, FL, 33549 |
| Mail Address: | 5723 Dividend Rd, Indianapolis, IN, 46241, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHAL HARPREET | Manager | 5723 DIVIDEND RD, INDIANAPOLIS, IN, 46241 |
| JOHAL HARPREET | Agent | 102 FLAGSHIP DR, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 102 FLAGSHIP DR, SUITE 118, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-10-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
