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DIAMOND LOADERS LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND LOADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIAMOND LOADERS 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: 11 May 2022 (3 years ago)
Date of dissolution: 01 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2024 (5 months ago)
Document Number: L22000221097
FEI/EIN Number APPLIED FOR

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

Address: 1344 SE 19TH STREET, OCALA, FL 34471
Mail Address: 1344 SE 19TH STREET, OCALA, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKES, TRAYON J Agent 1344 SE 19TH STREET, OCALA, FL 34471
BURKES, TRAYON J Manager 1344 SE 19TH STREET, OCALA, FL 34471
BAILEY, ZEBUEL Manager 1344 SE 19TH STREET, OCALA, FL 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-05-11

Date of last update: 11 Feb 2025

Sources: Florida Department of State