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DIAMOND GIRLS HAIR AND BEAUTY SUPPLY, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND GIRLS HAIR AND BEAUTY SUPPLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND GIRLS HAIR AND 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: 09 Aug 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000082884
FEI/EIN Number 273582926

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

Address: 1439 BARTOW RD, LAKELAND, FL, 33801
Mail Address: 1439 BARTOW RD, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMHAN MAHER B Manager 733 HIGHLANDS PLACE BLVD, LAKELAND, FL, 33813
SAMHAN MAHER B Agent 733 HIGHLANDS PLACE BLVD, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-23 1439 BARTOW RD, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2013-05-23 1439 BARTOW RD, LAKELAND, FL 33801 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT AND NAME CHANGE 2010-10-15 DIAMOND GIRLS HAIR AND BEAUTY SUPPLY, LLC -

Documents

Name Date
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-05-23
ANNUAL REPORT 2011-01-11
FEI UPDATE 2010-11-19
LC Amendment and Name Change 2010-10-15
Florida Limited Liability 2010-08-09

Date of last update: 02 May 2025

Sources: Florida Department of State