| Entity Name: | DIAMOND DESIGNS BY MONICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND DESIGNS BY MONICA, 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: | 10 Sep 2018 (7 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: | L18000214130 |
| FEI/EIN Number |
83-1944742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 ROCKING HORSE DR, PALM COAST, FL, 32164 |
| Mail Address: | 36 ROCKING HORSE DR, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON MONICA L | Manager | 36 ROCKING HORSE DR, PALM COAST, FL, 32164 |
| ANDERSON LAMONTAE R | Manager | 36 ROCKING HORSE DR, PALM COAST, FL, 32164 |
| ANDERSON MONICA L | Agent | 36 ROCKING HORSE DR, ST AUGUSTINE, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-19 | ANDERSON, MONICA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-19 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
