| Entity Name: | GE DIAMOND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GE 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: | 20 May 2021 (4 years ago) |
| Date of dissolution: | 20 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2022 (3 years ago) |
| Document Number: | L21000236117 |
| FEI/EIN Number |
86-3998097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 W 49TH ST, APT 705, HIALEAH, FL, 33012, US |
| Mail Address: | 850 W 49TH ST, APT 705, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTOL GRISEL M | Authorized Member | 850 W 49TH ST APT 705, HIALEAH, FL, 33012 |
| ESTOL GRISEL M | Agent | 850 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-20 |
| ANNUAL REPORT | 2022-03-25 |
| Florida Limited Liability | 2021-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
