| Entity Name: | DIVERSITE INVESTMENT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSITE INVESTMENT CLUB 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. |
| 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 03 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2017 (8 years ago) |
| Document Number: | L01000001747 |
| FEI/EIN Number |
593699547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12440 LAKE RIDGE CIRCLE, CLERMONT, FL, 34711, US |
| Mail Address: | 12440 LAKE RIDGE CIRCLE, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMAWALE OMAWALE | Managing Member | 861 GLENDORA COURT, POINCIANA, FL, 34759 |
| ARMSTRONG ASQUITH | Managing Member | 11391 SHANDON PKWY, WINDERMERE, FL, 34786 |
| GUTHRIE DELROY | Managing Member | 2036 DERBY GLEN DR, ORLANDO, FL, 32837 |
| MASIE REID | Managing Member | 12616 CROWN POINT, CLERMONT, FL, 34711 |
| James Delbert | Manager | 507 Farrington Way, Orlando, FL, 32824 |
| James Delbert | Agent | 12440 LAKE RIDGE CIRCLE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 12440 LAKE RIDGE CIRCLE, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | James, Delbert | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-06-26 |
| ANNUAL REPORT | 2007-07-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
