| Entity Name: | DIAMOND SMILES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SMILES 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2015 (9 years ago) |
| Document Number: | L14000171046 |
| FEI/EIN Number |
47-2243121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8421 S. Orange Blossom Trail, ORLANDO, FL, 32809, US |
| Mail Address: | 8421 S. Orange Blossom Trail, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZMANOV JOELY | President | 3367 S. KIRKMAN RD, ORLANDO, FL, 32811 |
| MOZGOVAYA MARIA A | Vice President | 8743 ALEGRE CIR., ORLANDO, FL, 32836 |
| MOZGOVAYA MARIA A | Agent | 8743 ALEGRA CIR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 8421 S. Orange Blossom Trail, 228, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 8421 S. Orange Blossom Trail, 228, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-27 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
