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ICE RIVER DIAMONDS LLC - Florida Company Profile

Branch

Company Details

Entity Name: ICE RIVER DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Sep 2019 (6 years ago)
Branch of: ICE RIVER DIAMONDS LLC, COLORADO (Company Number 20091303155)
Date of dissolution: 09 Dec 2024 (5 months ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2024 (5 months ago)
Document Number: M19000009853
FEI/EIN Number 270287536

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

Address: 57 ALMOND PT, ST. AUGUSTINE, FL, 32095
Mail Address: 57 Almond Pt, St Augustine, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
KOKENY MICHAEL Manager 57 ALMOND PT, ST. AUGUSTINE, FL, 32095
KOKENY MICHAEL Agent 57 ALMOND PT, ST. AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000509846. CONVERSION NUMBER 500000261565
CHANGE OF MAILING ADDRESS 2024-03-05 57 ALMOND PT, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-09-10
Foreign Limited 2019-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State