| Entity Name: | FLORIDA DIVERSIFIED INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA DIVERSIFIED 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: | 16 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000039679 |
| FEI/EIN Number |
200319546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9498 SW 221 LANE, CUTLER BAY, FL, 33190 |
| Mail Address: | 9498 SW 221 LANE, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO ABEL | Managing Member | 9498 SW 221 LANE, CUTLER BAY, FL, 33190 |
| PINO ABEL | Agent | 9498 SW 221 LANE, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 9498 SW 221 LANE, CUTLER BAY, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 9498 SW 221 LANE, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 9498 SW 221 LANE, CUTLER BAY, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-05-01 |
| Florida Limited Liabilites | 2003-10-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
