| Entity Name: | DIVERSIFIED EQUITY FINANCIAL GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED EQUITY FINANCIAL GROUP HOLDINGS, 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 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000003585 |
| FEI/EIN Number |
202740449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOLMES MARYANNE W | Manager | P.O. BOX 780315, SEBASTIAN, FL, 329780315 |
| HOLMES RALPH E | Managing Member | P.O. BOX 780315, SEBASTIAN, FL, 329780315 |
| HOLMES RALPH E | Agent | 625 WALLIS AVENUE, SEBASTIAN, FL, 329584465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | HOLMES, RALPH E. | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | C/O RALPH E. HOLMES, 625 WALLIS AVENUE, SEBASTIAN, FL 32958-4465 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | C/O RALPH E. HOLMES, 625 WALLIS AVENUE, SEBASTIAN, FL 32958-4465 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 625 WALLIS AVENUE, SEBASTIAN, FL 32958-4465 | - |
| 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 Apr 2025
Sources: Florida Department of State
