| Entity Name: | K'S DIAMOND SHINE "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K'S 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: | 14 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000284066 |
| FEI/EIN Number |
84-4325437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4763 CASON COVE DRIVE, APT 1208, ORLANDO, FL, 32811, US |
| Mail Address: | 4763 CASON COVE DRIVE, APT 1208, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCH KENDRA M | Manager | 4763 CASON COVE DRIVE, ORLANDO, FL, 32811 |
| Moody Virgil LJr. | Manager | 4763 Cason Cove Dr, Orlando, FL, 32811 |
| BRANCH KENDRA M | Agent | 4763 Cason Cove Dr, Orlando, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 4763 Cason Cove Dr, Apt 1208, Orlando, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 4763 CASON COVE DRIVE, APT 1208, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 4763 CASON COVE DRIVE, APT 1208, ORLANDO, FL 32811 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-12-16 | K'S DIAMOND SHINE "LLC" | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000575849 | TERMINATED | 1000000905776 | DUVAL | 2021-11-01 | 2041-11-10 | $ 3,278.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000377436 | TERMINATED | 1000000895174 | DUVAL | 2021-07-20 | 2041-07-28 | $ 1,732.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-01 |
| Florida Limited Liability | 2019-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
