| Entity Name: | DIAMOND SWIFT TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SWIFT TRANSPORT 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: | 12 Jun 2023 (2 years ago) |
| Document Number: | L23000282795 |
| FEI/EIN Number |
93-1897592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1736 NW 3RD TERR, APT 201, FLORIDA CITY, FL, 33034 |
| Mail Address: | 1736 NW 3RD TERR, APT 201, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOYOLA ALVARO | President | 1736 NW 3RD TER APT 201, FLORIDA CITY, FL, 33034 |
| LOYOLA ALVARO | Agent | 1736 NW 3RD TER, FLORIDA CITY, FL, 33034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| Florida Limited Liability | 2023-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
