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DIVERSIFIED INTELLIGENCE OF ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED INTELLIGENCE OF ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED INTELLIGENCE OF ORLANDO, 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: 30 Dec 2002 (22 years ago)
Date of dissolution: 10 Nov 2008 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2008 (16 years ago)
Document Number: L02000035061
FEI/EIN Number 260061559

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

Address: 7373 COSINE AVENUE, ORLANDO, FL, 32812
Mail Address: 7373 COSINE AVENUE, ORLANDO, FL, 32812
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE WILLIAM Managing Member 7373 COSINE AVENUE, ORLANDO, FL, 32812
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-11-10 - -

Documents

Name Date
LC Voluntary Dissolution 2008-11-10
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-09-15
Florida Limited Liabilites 2002-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State