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. |
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 |
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 |
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 | - |
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 |
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