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DIAMANTE EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: DIAMANTE EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMANTE EXPRESS 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: 16 Sep 2021 (4 years ago)
Date of dissolution: 16 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2022 (3 years ago)
Document Number: L21000410723
Address: 300 MIRAMAR AVENUE, DAVENPORT, FL, 33897
Mail Address: 300 MIRAMAR AVENUE, DAVENPORT, FL, 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO RENE D Authorized Member 300 MIRAMAR AVENUE, DAVENPORT, FL, 33897
MOORE CHRISTINA Authorized Member 300 MIRAMAR AVENUE, DAVENPORT, FL, 33897
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-16
Florida Limited Liability 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State