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DIANAYVONNE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DIANAYVONNE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANAYVONNE ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L05000082277
FEI/EIN Number 203356598

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 432 EAST ORANGE ST., TARPON SPRINGS, FL, 34689, UN
Mail Address: 432 EAST ORANGE ST., TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON DIANA Y Manager 432 EAST ORANGE ST., TARPON SPRINGS, FL, 34689
THOMPSON DIANA Y Agent 432 EAST ORANGE ST., TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-08 432 EAST ORANGE ST., TARPON SPRINGS, FL 34689 UN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000237463 ACTIVE 1000000740673 PINELLAS 2017-04-21 2037-04-26 $ 204.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J17000237455 ACTIVE 1000000740671 PINELLAS 2017-04-17 2027-04-26 $ 220.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J17000179806 ACTIVE 1000000738993 PINELLAS 2017-03-27 2027-03-30 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-09-10
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-08
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State