| Entity Name: | DIVERSE BUSINESS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE BUSINESS 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 06 Dec 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2006 (18 years ago) |
| Document Number: | L03000010961 |
| FEI/EIN Number |
593770148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19337 SW 76TH CT, MIAMI, FL, 33157 |
| Mail Address: | 19337 SW 76TH CT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| ACHON MARIA V | Managing Member | 19337 SW 76TH CT, MIAMI, FL, 33157 |
| ACHON ROGELIO O | Managing Member | 19337 SW 76TH CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| LC VOLUNTARY DISSOLUTION | 2006-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 19337 SW 76TH CT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 19337 SW 76TH CT, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-12-06 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-01-06 |
| Florida Limited Liabilites | 2003-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
