DIAMOND TRANSFER, LLC
MIAMI, FLORIDA

DIAMOND TRANSFER, LLC is an Inactive company incorporated on March 20, 2017 with the registered number L17000063481. This Florida Limited Liability company is located at 14481 SW 71ST LN, MIAMI, FL, 33183, US and has been running for nine years. It currently has one Manager.

KEY FACTS ABOUT DIAMOND TRANSFER, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DIAMOND TRANSFER, LLC
Status
Inactive
Filed Number
L17000063481
FEI Number
82-1025284
Date of Incorporation
March 20, 2017
Home State
FL
Company Type
Florida Limited Liability

DIAMOND TRANSFER, LLC NEAR ME

Principal Address
14481 SW 71ST LN,
MIAMI,
FL,
33183,
US

See Also

DIAMOND TRAINING CENTERS-JUPITER, LLC DIAMOND TRAINING LAB LLC DIAMOND TRANSIT LLC DIAMOND TRANSPORT ENTERPRISES LLC DIAMOND TRANSPORT L.L.C.

Officers and Directors

The DIAMOND TRANSFER, LLC managed by the one person from MIAMI on following positions: Manager

Santiago A Babun

Position
Manager Active
From
MIAMI, FL
Santiago A Babun Related Companies
  1. MIAMI CITY CHARTERS LLC



Registered Agent is Santiago A Babun

From
MIAMI, 33183

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 8, 2020
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2020
October 8, 2020
2019
April 25, 2019