Entity Name: | DIAMOND SHINE INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAMOND SHINE INTERNATIONAL, 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: | 28 Feb 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L06000021806 |
FEI/EIN Number |
204393414
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4277 WILKINSON DR., LAKE WORTH, FL, 33461 |
Mail Address: | 4277 WILKINSON DR., LAKE WORTH, FL, 33461 |
ZIP code: | 33461 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCCONNELL PAUL F | Managing Member | 4277 WILKINSON DR., LAKE WORTH, FL, 33461 |
MCCONNELL PAUL F | Agent | 4277 WILKINSON DR., LAKE WORTH, FL, 33461 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-22 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-07-22 |
ANNUAL REPORT | 2007-07-10 |
Florida Limited Liability | 2006-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State