FloridaDIAMOND TRANSFER, LLC
DIAMOND TRANSFER, LLC has been set up 3/20/2017 in state FL. The current status of the business is Inactive. The DIAMOND TRANSFER, LLC principal address is 14481 SW 71ST LN, MIAMI, FL, 33183. Meanwhile you can send your letters to 14481 SW 71ST LN, MIAMI, FL, 33183. The company`s registered agent is BABUN SANTIAGO A 14481 SW 71ST LN, MIAMI, FL, 33183. The company`s management are Manager - Babun Santiago A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/25/2019.
Company number L17000063481
Status Inactive
FEI number 82-1025284
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 3/20/2017
Mailing Address 14481 SW 71ST LN, MIAMI, FL, 33183
DIAMOND TRANSFER, LLC Principals
Last Annual Reports
2019 4/25/2019
2019 4/25/2019
2018 3/27/2018
Registered Agent
Agent Name BABUN SANTIAGO A (p)
DIAMOND TRANSFER, LLC Events
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/8/2020 REINSTATEMENT
9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT