| Entity Name: | DIVINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVINE INVESTMENTS, 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: | 30 Oct 2002 (22 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: | L02000028862 |
| FEI/EIN Number |
830339078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 NW 171 TERR., MIAMI, FL, 33055 |
| Mail Address: | 3810 NW 171 TERR., MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNISON DERRICK M | Manager | 3810 NW 171 TERR, MIAMI, FL, 33055 |
| DENNISON RAYMOND M | Manager | 5220 NW 29 CT, MIAMI, FL, 33150 |
| GAY JOHN M | Manager | 2351 NW 196 ST, MIAMI, FL, 33056 |
| GAY JON L | Agent | C/O JFG FINANCIAL SERVICES, LLC, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Florida Limited Liabilites | 2002-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
