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