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DIAMOND SHINE MO , LLC

Company Details

Name: DIAMOND SHINE MO , LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 09 Oct 2017 (7 years ago)
Organization Date: 09 Oct 2017 (7 years ago)
Last Annual Report: 14 Jun 2022 (3 years ago)
Managed By: Members
Organization Number: 0999062
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40218
Primary County: Jefferson
Principal Office: 5601 REDONDO CIR, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

Member

Name Role
ISAI MENDOZA MARCELINO Member
BIANCA OLVERA Member

Organizer

Name Role
BIANCA K OLVERA RODRIGUEZ Organizer

Registered Agent

Name Role
BIANCA K OLVERA RODRIGUEZ Registered Agent

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-06-14
Annual Report Amendment 2021-09-08
Annual Report 2021-06-07
Annual Report 2020-04-27
Registered Agent name/address change 2019-02-06
Principal Office Address Change 2019-02-06
Annual Report 2019-02-06
Reinstatement Certificate of Existence 2018-12-18
Reinstatement 2018-12-18

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State