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
MIAMI, FL 33183
Mailing Address
14481 SW 71ST LN
MIAMI, FL 33183
MIAMI, FL 33183
Registered Agent Name & Address
Babun, Santiago A
Name Changed: 10/08/2020
14481 SW 71ST LN
MIAMI, FL 33183
MIAMI, FL 33183
Name Changed: 10/08/2020
Authorized Person(s) Detail
Name & Address
Title MGR
BABUN, SANTIAGO A
Title MGR
BABUN, SANTIAGO A
14481 SW 71ST LN
MIAMI, FL 33183
MIAMI, FL 33183
Annual Reports
Report Year | Filed Date |
2018 | 03/27/2018 |
2019 | 04/25/2019 |
2020 | 10/08/2020 |
Document Images