| Name: | DIAZ EXPRESS TRANSPORTATION OF AMERICA LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 31 Oct 2016 (8 years ago) |
| Organization Date: | 31 Oct 2016 (8 years ago) |
| Organization Number: | 0966879 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 28 Jun 2019 (5 years ago) |
| Managed By: | Members |
| Principal Office: | 7046 Culver Ln, Louisville, KY 40219 |
| Principal Office ZIP code: | 40219 |
| Name | Role |
|---|---|
| LUIS F DIAZ FIGUEREDO | Registered Agent |
| Name | Role |
|---|---|
| LUIS FELIPE DIAZ FIGUEREDO | Manager |
| Name | Role |
|---|---|
| LUIS F DIAZ FIGUEREDO | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2020-10-08 |
| Annual Report | 2019-06-28 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-08-18 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
