| Entity Name: | SW FL DIAMOND LUSTER DETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FL DIAMOND LUSTER DETAIL, 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: | 16 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000108902 |
| FEI/EIN Number |
82-1550115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 Stonecrest Ln, #2, Cape Coral, FL, 33909, US |
| Mail Address: | 680 Stonecrest Ln, #2, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN GINA | Authorized Member | 680 Stonecrest Ln, Cape Coral, FL, 33909 |
| STEIN MICHAEL | Authorized Member | 680 Stonecrest Ln, Cape Coral, FL, 33909 |
| STEIN JOSHUA | Manager | 680 Stonecrest Ln, Cape Coral, FL, 33909 |
| STEIN KELSEY | Manager | 680 Stonecrest Ln, Cape Coral, FL, 33909 |
| STEIN GINA | Agent | 680 Stonecrest Ln, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 680 Stonecrest Ln, #2, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 680 Stonecrest Ln, #2, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 680 Stonecrest Ln, #2, Cape Coral, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
