Entity Name: | A DIAMOND STORE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A DIAMOND STORE 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: | 21 Sep 2021 (3 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L21000417088 |
FEI/EIN Number |
32-0666134
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7901 4TH ST N, STE 6038, ST. PETERSBURG, FL, 33702, US |
Mail Address: | 7901 4TH ST N, STE 6038, ST. PETERSBURG, FL, 33702, US |
ZIP code: | 33702 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZEESHAN SANA | Authorized Member | 7901 4TH ST N STE 6038, ST. PETERSBURG, FL, 33702 |
REGISTERED AGENTS INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 6038, ST. PETERSBURG, FL 33702 | - |
CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 6038, ST. PETERSBURG, FL 33702 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 6038, ST. PETERSBURG, FL 33702 | - |
CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 6038, ST. PETERSBURG, FL 33702 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000267054 | ACTIVE | 1000000955662 | PINELLAS | 2023-06-05 | 2043-06-07 | $ 14,975.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-22 |
Florida Limited Liability | 2021-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State