Entity Name: | DIAMOND ROUTES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND ROUTES 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: | 01 Aug 2022 (3 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L22000338695 |
Address: | 1017 SW 9TH AVE, CAPE CORAL, FL, 33991 |
Mail Address: | 1017 SW 9TH AVE, CAPE CORAL, FL, 33991 |
ZIP code: | 33991 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TUCKER JAHMARI | Authorized Representative | 227 PARK AVE. APT. 3G, EAST ORANGE, NJ, 07017 |
DAWKINS EVON | Authorized Representative | 209 NW 14TH ST, CAPE CORAL, FL, 33993 |
SAXON STEPHEN | Authorized Member | 4605 NW 9TH AVE, CAPE CORAL, FL, 33994 |
PEREZ-MALO ORLANDO | Authorized Member | 1614 HASKINS AVE, LOUISVILLE, KY, 40215 |
BROWM HABDON | Agent | 1017 SW 9TH AVE, CAPE CORAL, FL, 33991 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2022-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State