| Entity Name: | DIVA GEMS.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA GEMS.COM, 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000022383 |
| FEI/EIN Number |
020640444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 MYRTLE OAK LOOP, PLANT CITY, FL, 33565 |
| Mail Address: | 3211 MYRTLE OAK LOOP, PLANT CITY, FL, 33565 |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAUGHAN MARY CALDWELL | Manager | 3211 MYRTLE OAK LOOP, PLANT CITY, FL, 33565 |
| GREIFENSTEIN LYNN M | Manager | 3211 MYRTLE OAK LOOP, PLANT CITY, FL, 33565 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-30 |
| Florida Limited Liabilites | 2002-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
