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DIAMOND ROUTES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State