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DIAMOND SHINE LLC. - Florida Company Profile

Company Details

Entity Name: DIAMOND SHINE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SHINE 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: 15 Feb 2017 (8 years ago)
Date of dissolution: 15 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: L17000037146
FEI/EIN Number 81-5418642

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

Address: 945 Guy Road, Orlando, FL, 32828, US
Mail Address: 945 Guy Road, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLAUGHLIN JULIA A Manager 945 GUY ROAD, ORLANDO, FL, 32828
HENRY ALAN L Agent 127 OAK STREET, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-08 945 Guy Road, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2018-01-08 945 Guy Road, Orlando, FL 32828 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-15
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-08
Florida Limited Liability 2017-02-15

Date of last update: 02 May 2025

Sources: Florida Department of State