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DIAMOND PAW LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND PAW LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND PAW 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2021 (4 years ago)
Date of dissolution: 08 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2023 (2 years ago)
Document Number: L21000082964
FEI/EIN Number 862106647

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

Address: 2901 FORESTER CT, KISSIMMEE, FL, 34758, US
Mail Address: 849 CYPRESS PKWY, 302, KISSIMMEE, FL, 34759, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA MELISSA J Authorized Person 2901 FORESTER CT, KISSIMMEE, FL, 34758
TORRES SAMUEL Authorized Person 2901 FORESTER CT, KISSIMMEE, FL, 34758
VEGA MELISSA J Agent 2901 FORESTER CT, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-08 - -
CHANGE OF MAILING ADDRESS 2021-03-29 2901 FORESTER CT, KISSIMMEE, FL 34758 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-08
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State