DIAMOND CARGO LLC - Florida Company Profile
Share on:
| Entity Name: | DIAMOND CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CARGO 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: | 15 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L21000032830 |
| FEI/EIN Number |
86-1850240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8275 NW 33RD TER, DORAL, FL, 33122, US |
| Mail Address: | 8275 NW 33RD TER, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CORREDOR MAYDA A | Manager | 8275 NW 33RD TER, DORAL, FL, 33122 |
| GONZALEZ CORREDOR MAYDA A | Agent | 8275 NW 33RD TER, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 8275 NW 33RD TER, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 8275 NW 33RD TER, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | GONZALEZ CORREDOR, MAYDA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 8275 NW 33RD TER, DORAL, FL 33122 | - |
| LC AMENDMENT | 2022-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-20 |
| LC Amendment | 2022-06-07 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-03-12 |
| Florida Limited Liability | 2021-01-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State