| Entity Name: | DIAMOND SHOES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SHOES 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 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000211762 |
| FEI/EIN Number |
82-3075156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 CLEVELAND AVE, 1675, FORT MYERS, FL, 33901, US |
| Mail Address: | 4125 CLEVELAND AVE, 1675, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO MARIA V | Manager | 4789 ORANGE GROVE BLVD J10, NORTH FORT MYERS, FL, 33903 |
| BORAL MARIA A | Agent | 5412 HARBOUR CASTLE DR, FORT MYERS, FL, 33907 |
| BORAL MARIA A | Manager | 5412 HARBOUR CASTLE DR, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
