| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2023 (2 years ago) |
| Date of dissolution: | 13 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (4 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
