| Entity Name: | CLEAN SHINE DIAMOND LEYDIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEAN SHINE DIAMOND LEYDIS 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: | 12 Jul 2016 (9 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: | L16000131574 |
| FEI/EIN Number |
81-3276873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29020 ALABAMA RD, HOMESTEAD, FL, 33033, US |
| Mail Address: | 29020 ALABAMA RD, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PAULA | Authorized Member | 29020 ALABAMA RD, HOMESTEAD, FL, 33033 |
| RODRIGUEZ PAULA | Agent | 29020 ALABAMA RD, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-02 | 29020 ALABAMA RD, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-02 | 29020 ALABAMA RD, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-02 | 29020 ALABAMA RD, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-02 | RODRIGUEZ, PAULA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-08-02 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
