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. |
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 |
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 |
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 | - |
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 |
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