| Entity Name: | VENICE DIAMOND SHINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENICE 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. |
| 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000204860 |
| FEI/EIN Number |
83-1044867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2043 ANANAS ROAD, NORTH PORT, FL, 34288, US |
| Mail Address: | 2043 ANANAS ROAD, NORTH PORT, FL, 34288, US |
| ZIP code: | 34288 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHEY ROBERT | Manager | 2043 ANANAS ROAD, NORTH PORT, FL, 34288 |
| RICHEY DEBRA | Manager | 2043 ANANAS ROAD, NORTH PORT, FL, 34288 |
| RICHEY DEBRA | Agent | 2043 ANANAS ROAD, NORTH PORT, FL, 34288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 2043 ANANAS ROAD, NORTH PORT, FL 34288 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 2043 ANANAS ROAD, NORTH PORT, FL 34288 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 2043 ANANAS ROAD, NORTH PORT, FL 34288 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | RICHEY, DEBRA | - |
| REINSTATEMENT | 2020-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-16 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
