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DIAMOND SHINE INTERNATIONAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

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