Search icon

LLEO DIAMOND TRUCK LLC - Florida Company Profile

Company Details

Entity Name: LLEO DIAMOND TRUCK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLEO DIAMOND TRUCK 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.
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: 10 Feb 2021 (4 years ago)
Document Number: L21000071324
FEI/EIN Number 86-1481953

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

Address: 1827 NW Second Pl, Cape Coral, FL, 33993, US
Mail Address: 1827 NW Second Pl, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOZA LLEO RAFAEL M Agent 1827 NW Second Pl, Cape Coral, FL, 33993
ACOSTA SAMANTHA Vice President 1827 NW Second Pl, Cape Coral, FL, 33993
BOZA LLEO RAFAEL M Manager 1827 NW Second Pl, Cape Coral, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 1827 NW Second Pl, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2024-03-22 1827 NW Second Pl, Cape Coral, FL 33993 -
REGISTERED AGENT NAME CHANGED 2024-03-22 BOZA LLEO, RAFAEL M -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 1827 NW Second Pl, Cape Coral, FL 33993 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-18
Florida Limited Liability 2021-02-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3830327 Intrastate Non-Hazmat 2024-03-20 5000 2023 1 1 Auth. For Hire
Legal Name LLEO DIAMOND TRUCK LLC
DBA Name -
Physical Address 1827 NW SECOND PL, CAPE CORAL, FL, 33993, US
Mailing Address 1827 NW SECOND PL, CAPE CORAL, FL, 33993, US
Phone (727) 815-6320
Fax -
E-mail LLEODIAMONDTRUCKINGLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State