| Entity Name: | DIVERSIFIED INVESTMENT LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENT LTD. CO. 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000077510 |
| FEI/EIN Number |
342032739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 562 E WOOLBRIGHT RD., 210, BOYNTON BEACH, FL, 33435 |
| Mail Address: | P.O. BOX 1146, 1146, BOYNTON BEACH, FL, 33425 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAULAU FRANCISCO N | Managing Member | 562 E. WOOLBRIGHT RD. 210, BOYNTON BEACH, FL, 33425 |
| GRAULAU FRANCISCO N | Agent | 640 SE 2ND AVE., BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 562 E WOOLBRIGHT RD., 210, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 562 E WOOLBRIGHT RD., 210, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 640 SE 2ND AVE., 201, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-04 |
| ANNUAL REPORT | 2005-01-27 |
| Florida Limited Liabilites | 2004-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
