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4 DIAMONDS HAIR & BEAUTY SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: 4 DIAMONDS HAIR & BEAUTY SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4 DIAMONDS HAIR & BEAUTY SUPPLY 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: 29 Jan 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000011865
FEI/EIN Number 271816917

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

Address: 240 E VAN FLEET DR, BARTOW, FL, 33830, US
Mail Address: 234 E VAN FLEET DR, BARTOW, FL, 33830
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL SHADDOUH AHMAD Authorized Member 240 E VAN FLEET DR, BARTOW, FL, 33830
AL SHADDOUH AHMAD Agent 234 E VAN FLEET DR, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-28 240 E VAN FLEET DR, BARTOW, FL 33830 -
REGISTERED AGENT NAME CHANGED 2015-07-28 AL SHADDOUH, AHMAD -
REINSTATEMENT 2013-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-30 240 E VAN FLEET DR, BARTOW, FL 33830 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000088732 TERMINATED 1000000944845 POLK 2023-02-23 2033-03-01 $ 478.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000096150 TERMINATED 1000000878469 POLK 2021-02-25 2041-03-03 $ 3,183.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000096168 TERMINATED 1000000878470 POLK 2021-02-25 2031-03-03 $ 477.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J20000124251 ACTIVE 1000000861019 POLK 2020-02-17 2040-02-26 $ 2,022.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000767700 TERMINATED 1000000377678 POLK 2012-10-16 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-04
REINSTATEMENT 2020-03-12
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-07-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-03
REINSTATEMENT 2013-10-31
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State