Search icon

DIVERSIFIED CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED CAPITAL 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.
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: 10 Jun 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000020790
FEI/EIN Number NOT APPLICABLE

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

Address: 1530 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029, US
Mail Address: 760 E COCO PLUM CIRCLE, SUITE 7, PLANTATION, FL, 33324, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIVERSIFIED INVESTMENTS GROUP INC. Agent -
OKOYE AMBER Managing Member 760 E. COCO PLUM CIRCLE, SUITE 7, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-07-23
Florida Limited Liability 2003-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State