| Entity Name: | DIAMOND HEAD SHAVED ICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND HEAD SHAVED ICE, 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: | 06 Nov 2017 (7 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: | L17000229748 |
| FEI/EIN Number |
82-4367206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6217 LEWIS AND CLARK AVENUE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 6217 LEWIS AND CLARK AVENUE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKSLEY DANIELIN P | Manager | 6217 LEWIS AND CLARK AVENUE, WINTER GARDEN, FL, 34787 |
| HAWKSLEY THOMAS W | Authorized Representative | 6217 LEWIS AND CLARK AVENUE, WINTER GARDEN, FL, 34787 |
| HAWKSLEY DANIELIN P | Agent | 6217 LEWIS AND CLARK AVENUE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2017-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9623558805 | 2021-04-23 | 0491 | PPS | 6217 Lewis and Clark Ave, Winter Garden, FL, 34787-8799 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1266787802 | 2020-05-01 | 0491 | PPP | 6217 LEWIS AND CLARK AVE, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
