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CONSOLIDATED DIVERSIFIED INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED DIVERSIFIED INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSOLIDATED DIVERSIFIED INVESTMENTS, L.L.C. 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: 25 Jan 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L01000001346
FEI/EIN Number 201307739

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

Mail Address: 3550 BISCAYNE BLVD., SUITE 310, MIAMI, FL, 33137
Address: 5607 NW 38 AVE., BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALPERN JEFFREY Manager 5607 NW 38 AVE., BOCA RATON, FL, 33496
GALPERN JEFFREY Agent 3550 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 5607 NW 38 AVE., BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2005-03-30 GALPERN, JEFFREY -
CHANGE OF MAILING ADDRESS 2004-07-16 5607 NW 38 AVE., BOCA RATON, FL 33496 -
REINSTATEMENT 2003-12-26 - -
REGISTERED AGENT ADDRESS CHANGED 2003-12-26 3550 BISCAYNE BLVD., SUITE 310, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-07
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-07-16
REINSTATEMENT 2003-12-26
ANNUAL REPORT 2002-01-24
Florida Limited Liabilites 2001-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State