DIVERSIFIED FINANCIAL CONSULTANTS, LLC - Florida Company Profile
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| Entity Name: | DIVERSIFIED FINANCIAL CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED FINANCIAL CONSULTANTS, 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: | 17 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Aug 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2007 (18 years ago) |
| Document Number: | L04000061013 |
| FEI/EIN Number |
201516760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4753 PEBBLEBROOK DRIVE, OLDSMAR, FL, 34677 |
| Mail Address: | 4753 PEBBLEBROOK DRIVE, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAULEY H. LEE | Managing Member | 4753 PEBBLEBROOK DRIVE, OLDSMAR, FL, 34677 |
| MCCAULEY SHIRLEE L | Managing Member | 4753 PEBBLEBROOK DRIVE, OLDSMAR, FL, 34677 |
| MCCAULEY H. LEE | Agent | 4753 PEBBLEBROOK DRIVE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-08-27 | - | - |
| LC NAME CHANGE | 2006-01-17 | DIVERSIFIED FINANCIAL CONSULTANTS, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-08-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| LC Name Change | 2006-01-17 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liabilites | 2004-08-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State