| Entity Name: | DIAMOND CARRIER AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND CARRIER AND 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: | 07 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000263668 |
| Address: | 647 KENSINGTON LAKE CIR, BRANDON, FL, 33511, UN |
| Mail Address: | 647 KENSINGTON LAKE CIR, BRANDON, FL, 33511, UN |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSANA CONCEPCION HECTOR M | Authorized Member | 647 KENSINGTON LAKE CIR, BRANDON, FL, 33511 |
| SUSANA MASSIEL | Agent | 932 W BRANDON BLVD., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
