| Entity Name: | THE DIAMOND ICE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAMOND ICE COMPANY, 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000021791 |
| FEI/EIN Number |
464066122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 E BUSCH BLVD, 407, TAMPA, FL, 33612 |
| Mail Address: | 6720 E FOWLER AVE, SUITE109, TAMPA, FL, 33617, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTERS VICTOR CHARLESJR. | Managing Member | 6720 E FOWLER AVE, TAMPA, FL, 33617 |
| VICTOR MASTERS CJR | Agent | 6720 E FOWLER AVE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 6720 E FOWLER AVE, SUITE109, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 1717 E BUSCH BLVD, 407, TAMPA, FL 33612 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | VICTOR, MASTERS C, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-10 | 1717 E BUSCH BLVD, 407, TAMPA, FL 33612 | - |
| REINSTATEMENT | 2014-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-08 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-09-17 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-11-10 |
| LC Amendment | 2013-02-18 |
| Florida Limited Liability | 2013-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
