| Entity Name: | DIEGUEZ TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGUEZ TRUCKING LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 19 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 May 2017 (8 years ago) |
| Document Number: | P17000005500 |
| Address: | 234 NW 58TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 234 NW 58TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ CARLOS | President | 234 NW 58TH AVE, MIAMI, FL, 33126 |
| DIEGUEZ CARLOS | Agent | 234 NW 58TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000109538. CONVERSION NUMBER 900000171519 |
| Name | Date |
|---|---|
| Domestic Profit | 2017-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
