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5 DIAMONDS SHOES LLC - Florida Company Profile

Company Details

Entity Name: 5 DIAMONDS SHOES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5 DIAMONDS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000227657
FEI/EIN Number 84-3086695

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4707 HARDY MILLS ST, KISSIMME, FL, 34758
Mail Address: 4707 HARDY MILLS ST, KISSIMME, FL, 34758
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ HUERTAS LUIS F Manager 4707 HARDY MILLS ST, KISSIMME, FL, 34758
NERY ELIECER L Agent 1067 UNIVERSAL REST PLACE, KISSIMME, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-01 NERY, ELIECER L -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 1067 UNIVERSAL REST PLACE, KISSIMME, FL 34744 -
REINSTATEMENT 2020-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-10-29
Florida Limited Liability 2019-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State