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DIVERSIFIED ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED ASSOCIATES, 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.
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: 20 Dec 2001 (23 years ago)
Date of dissolution: 30 Dec 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2011 (13 years ago)
Document Number: L01000022230
FEI/EIN Number 030373923

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

Address: 2111 NORTH GOLFVIEW DRIVE, PLANT CITY, FL, 33566, US
Mail Address: 3330 MILLINGTON ROAD, BELOIT, WI, 53511
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 32301
BEHAN GERARD A President 3330 MILLINGTON ROAD, BELOIT, WI, 53511
BEHAN GERARD A Chief Executive Officer 3330 MILLINGTON ROAD, BELOIT, WI, 53511
GRANSEE MICHAEL Chief Financial Officer 3330 MILLINGTON ROAD, BELOIT, WI, 53511
COOLE WILLIAM Vice President 3330 MILLINGTON ROAD, BELOIT, WI, 53511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
MERGER 2011-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000004417. MERGER NUMBER 500000119065
REGISTERED AGENT NAME CHANGED 2011-06-29 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-06-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 32301 -
CHANGE OF MAILING ADDRESS 2009-02-27 2111 NORTH GOLFVIEW DRIVE, PLANT CITY, FL 33566 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 2111 NORTH GOLFVIEW DRIVE, PLANT CITY, FL 33566 -

Documents

Name Date
Reg. Agent Change 2011-06-29
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State