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DIVERSIFIED EQUITY FINANCIAL GROUP HOLDINGS, LLC

Company Details

Entity Name: DIVERSIFIED EQUITY FINANCIAL GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Jan 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L03000003585
FEI/EIN Number 202740449
Address: C/O RALPH E. HOLMES, 625 WALLIS AVENUE, SEBASTIAN, FL, 32958-4465, US
Mail Address: C/O RALPH E. HOLMES, P.O. BOX 780315, SEBASTIAN, FL, 32978-0315, US
Place of Formation: FLORIDA

Agent

Name Role Address
HOLMES RALPH E Agent 625 WALLIS AVENUE, SEBASTIAN, FL, 329584465

Managing Member

Name Role Address
HOLMES RALPH E Managing Member P.O. BOX 780315, SEBASTIAN, FL, 329780315

Manager

Name Role Address
HOLMES MARYANNE W Manager P.O. BOX 780315, SEBASTIAN, FL, 329780315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-01 HOLMES, RALPH E. No data
CHANGE OF MAILING ADDRESS 2014-05-01 C/O RALPH E. HOLMES, 625 WALLIS AVENUE, SEBASTIAN, FL 32958-4465 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 C/O RALPH E. HOLMES, 625 WALLIS AVENUE, SEBASTIAN, FL 32958-4465 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 625 WALLIS AVENUE, SEBASTIAN, FL 32958-4465 No data

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State