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DIAMOND ELITE TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND ELITE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND ELITE TRANSPORT 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: 10 May 2021 (4 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: L21000217926
FEI/EIN Number 87-0836193

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

Address: 1930 NW 44th, Deerfield Beach, FL, 33064, US
Mail Address: 12411 NW 15th Place, FORT LAUDERDALE, FL, 33323, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELAPENHA HUGO JR. President 1930 NW 44th, Deerfield Beach, FL, 33064
LARAMORE CHAD A Auth 3342 NE 34TH STREET, FORT LAUDERDALE, FL, 33308
Noreiga Keyvon Auth 1930 NW 44th, Deerfield Beach, FL, 33064
DELAPENHA HUGO CJR. Agent 3342 NE 34TH STREET, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1930 NW 44th, Deerfield Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2022-05-01 1930 NW 44th, Deerfield Beach, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State