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DIVERSIFIED EQUITIES AND TRUST LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED EQUITIES AND TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED EQUITIES AND TRUST 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 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000035531
FEI/EIN Number 542151654

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

Address: 13044 PINNACLE LN, HUDSON, FL, 34669-2403
Mail Address: 13044 PINNACLE LN, HUDSON, FL, 34669-2403
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL RiCHARD G Managing Member 13044 PINNACLE LN, HUDSON, FL, 346692403
HALL RICHARD G Agent 13044 PINNACLE LANE, HUDSON, FL, 34669

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2010-05-25 HALL, RICHARD G -
REGISTERED AGENT ADDRESS CHANGED 2010-05-25 13044 PINNACLE LANE, HUDSON, FL 34669 -

Documents

Name Date
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-25
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-02-27
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State