Entity Name: | DIVERSIFIED EXCELLENCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED EXCELLENCE, 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: | 24 May 2005 (20 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L05000051730 |
FEI/EIN Number |
202901301
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 910 OAKFIELD DRIVE, SUITE 102, BRANDON, FL, 33511 |
Mail Address: | 910 OAKFIELD DRIVE, SUITE 102, BRANDON, FL, 33511 |
ZIP code: | 33511 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DANIEL LORCH G | Managing Member | 910 OAKFIELD DRIVE, SUITE 102, BRANDON, FL, 33511 |
LORCH DANIEL G | Agent | 910 OAKFIELD DRIVE, BRANDON, FL, 33511 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-08-17 | LORCH, DANIEL GJR | - |
REINSTATEMENT | 2010-10-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-11-17 | 910 OAKFIELD DRIVE, STE 102, BRANDON, FL 33511 | - |
CANCEL ADM DISS/REV | 2008-11-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2007-08-29 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-08-17 |
REINSTATEMENT | 2010-10-22 |
REINSTATEMENT | 2009-10-05 |
REINSTATEMENT | 2008-11-17 |
REINSTATEMENT | 2007-08-29 |
Florida Limited Liability | 2005-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State