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DIANA SPICER, LLC - Florida Company Profile

Company Details

Entity Name: DIANA SPICER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA SPICER, 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: 01 Jul 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000126292
FEI/EIN Number 81-3195047

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

Address: 3551 HAVENWOOD ROAD, MIDDLEBURG, FL, 32068
Mail Address: 9526-B2 Argyle Forest Blvd, Jacksonville, FL, 32222, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPICER DIANA R Manager 3551 HAVENWOOD ROAD, MIDDLEBURG, FL, 32068
SPICER DIANA R Agent 3551 HAVENWOOD ROAD, MIDDLEBURG, FL, 32068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000103631 SMART RAIL SYSTEMS EXPIRED 2017-09-18 2022-12-31 - 3551 HAVENWOOD ROAD, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-29 3551 HAVENWOOD ROAD, MIDDLEBURG, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-07-01

Date of last update: 01 May 2025

Sources: Florida Department of State