| Entity Name: | DIAMOND SUNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND SUNS 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: | 09 Dec 2019 (5 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: | L19000293350 |
| FEI/EIN Number |
84-4014146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13623 ASHLAR SLATE PLACE, RIVERVIEW, FL, 33579 |
| Mail Address: | 13623 ASHLAR SLATE PLACE, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHEED ATIYA | Authorized Member | 13623 ASHLAR SLATE PLACE, RIVERVIEW, FL, 33579 |
| RASHEED ATIYA | Agent | 13623 ASHLAR SLATE PLACE, RIVERVIEW, FL, 33579 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000134958 | RECOVERED WEALTH | EXPIRED | 2019-12-20 | 2024-12-31 | - | 13623 ASHLAR SLATE PLACE, RIVERVIEW, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-12-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
