M & S DIAMOND CO., LLC - Florida Company Profile
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| Entity Name: | M & S DIAMOND CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & S DIAMOND CO., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000076539 |
| FEI/EIN Number |
510529196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 OAKLEAF BLVD., OLDSMAR, FL, 34677-2734, US |
| Mail Address: | 417 OAKLEAF BLVD., OLDSMAR, FL, 34677-2734, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKYOL YUSUF | Managing Member | 417 OAKLEAF BLVD., OLDSMAR, FL, 346772734 |
| AKYOL YUSUF | Agent | 417 OAKLEAF BLVD, OLDSMAR, FL, 346772734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-03-28 |
| Florida Limited Liability | 2004-10-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State