Detail by Officer/Registered Agent Name

Florida Limited Liability Company

DIAMOND TRANSFER, LLC

Filing Information
L17000063481 82-1025284 03/20/2017 03/20/2017 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/24/2021 NONE
Principal Address
14481 SW 71ST LN
MIAMI, FL 33183
Mailing Address
14481 SW 71ST LN
MIAMI, FL 33183
Registered Agent Name & Address Babun, Santiago A
14481 SW 71ST LN
MIAMI, FL 33183
Name Changed: 10/08/2020
Authorized Person(s) Detail Name & Address

Title MGR

BABUN, SANTIAGO A
14481 SW 71ST LN
MIAMI, FL 33183
Annual Reports
Report YearFiled Date
2018 03/27/2018
2019 04/25/2019
2020 10/08/2020

Document Images
10/08/2020 -- REINSTATEMENT View image in PDF format
04/25/2019 -- ANNUAL REPORT View image in PDF format
03/27/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- Florida Limited Liability View image in PDF format