| Entity Name: | DIVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA 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: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000021368 |
| FEI/EIN Number |
202333691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSI SALOMON | Manager | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-13 | DE LOS SANTOS, OLGA ESQ. | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-04-07 |
| Amended and Restated Articles | 2004-03-24 |
| Florida Limited Liabilites | 2004-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
