| Entity Name: | DIAMOND ICE CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND ICE CO., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | L23000371466 |
| FEI/EIN Number |
93-2802140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 BELLE AVENUE, UNIT 159, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 1255 BELLE AVENUE, UNIT 159, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIOLA KIMBERLY | Foun | 1500 E RIDGEWOOD STREET, ORLANDO, FL, 32803 |
| RAPTIS NICHOLAS | Foun | 1500 E RIDGEWOOD STREET, ORLANDO, FL, 32803 |
| Lindsey Michael K | Member | 140 Oakley Court, DeBary, FL, 32713 |
| Hardy Robin L | Member | 140 Oakley Court, Debary, FL, 32713 |
| VIOLA KIMBERLY | Agent | 1500 E RIDGEWOOD STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-12-05 | DIAMOND ICE CO. LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2023-11-14 | DIAMOND ICE CO., LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 1255 BELLE AVENUE, UNIT 159, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 1255 BELLE AVENUE, UNIT 159, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| LC Amendment and Name Change | 2023-11-14 |
| Florida Limited Liability | 2023-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
