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DIVENTI PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: DIVENTI PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVENTI PLAZA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2004 (21 years ago)
Document Number: L04000059104
FEI/EIN Number 201510988

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

Address: 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233, US
Mail Address: 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GV73G3TGXLPH56 L04000059104 US-FL GENERAL ACTIVE 2004-08-09

Addresses

Legal C/o Thomas, Dora Maria C, 3665 Bee Ridge Road, Ste. 310, Sarasota, US-FL, US, 34233
Headquarters 3665 Bee Ridge Road, Ste. 310, Sarasota, US-FL, US, 34233

Registration details

Registration Date 2015-04-18
Last Update 2024-03-07
Status ISSUED
Next Renewal 2025-03-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000059104

Key Officers & Management

Name Role Address
THOMAS DORA MARIA C Manager 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233
THOMAS DORA MARIA C Agent 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2024-04-02 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 3665 BEE RIDGE ROAD, SUITE 310, SARASOTA, FL 34233 -
REGISTERED AGENT NAME CHANGED 2010-03-24 THOMAS, DORA MARIA C -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State