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A DIAMOND SHINE LLC - Florida Company Profile

Company Details

Entity Name: A DIAMOND SHINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A 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.
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: 10 Aug 2023 (2 years ago)
Date of dissolution: 06 May 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2024 (10 months ago)
Document Number: L23000375739
FEI/EIN Number 932839581

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

Address: 97532 ALBATROSS DR, YULEE, FL, 32097, US
Mail Address: 97532 ALBATROSS DR, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMONTE CARRASCO SARAH ELINA President 97532 ALBATROSS DR, YULEE, FL, 32097
GALVEZ CHIU LIVIA Manager 97532 ALBATROSS DR, YULEE, FL, 32097
SOMONTE CARRASCO SARAH ELINA Agent 97532 ALBATROSS DR, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-06
Florida Limited Liability 2023-08-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State