| Entity Name: | DC DIAMOND EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DC DIAMOND 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. |
| 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 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000492736 |
| FEI/EIN Number |
87-3643700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 CANTON LN, OVIEDO, FL 32765 |
| Mail Address: | 1651 CANTON LN, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBAJAL, CESAR H | Agent | 1651 CANTON LN, OVIEDO, FL 32765 |
| CARBAJAL, DANIEL H | Authorized Member | 1651 CANTON LN, OVIEDO, FL 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
