Search icon

SCOTT & DIAMOND CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: SCOTT & DIAMOND CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCOTT & DIAMOND CONSULTING, 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: 09 Jun 2010 (15 years ago)
Date of dissolution: 06 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2012 (13 years ago)
Document Number: L10000061770
FEI/EIN Number 272855668

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

Address: 2457 SOUTH HIAWASSEE RD, ORLANDO, FL, 32835
Mail Address: 2457 SOUTH HIAWASSEE RD, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT LUISA E Manager 2457 SOUTH HIAWASSEE RD, ORLANDO, FL, 32835
DIAMOND FRANCISCO A Manager 2457 SOUTH HIAWASSEE RD, ORLANDO, FL, 32835
LUISA SCOTT Agent 2457 SOUTH HIAWASSEE RD, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000036368 LIBERTY TAX SERVICES - HIAWASSEE ROAD EXPIRED 2011-04-13 2016-12-31 - 2457 SOUTH HIAWASSEE ROAD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-06 - -
LC AMENDMENT 2011-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 2457 SOUTH HIAWASSEE RD, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2011-04-27 2457 SOUTH HIAWASSEE RD, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2011-04-27 LUISA, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 2457 SOUTH HIAWASSEE RD, ORLANDO, FL 32835 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-06
LC Amendment 2011-08-29
ANNUAL REPORT 2011-04-27
ADDRESS CHANGE 2010-07-13
Florida Limited Liability 2010-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State