Search icon

DIVERSIFIED EXCELLENCE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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