DIA TRUCKING LLC - Florida Company Profile
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| Entity Name: | DIA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA TRUCKING 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: | 05 Apr 2023 (2 years ago) |
| Date of dissolution: | 13 Jan 2025 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (6 months ago) |
| Document Number: | L23000170126 |
| FEI/EIN Number |
92-3433794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 NW ARCHER AVE, PORT SAINT LUCIE, FL, 34983, US |
| Mail Address: | 743 NW ARCHER AVE, PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA OYARZUN DIANELA | Authorized Member | 743 NW ARCHER AVE, PORT SAINT LUCIE, FL, 34983 |
| QUIGLEY DUSTIN Sr. | President | 743 NW ARCHER AVE, PORT SAINT LUCIE, FL, 34983 |
| SILVA OYARZUN DIANELA | Agent | 743 NW ARCHER AVE, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-04-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State