DIVERSIFIED EQUITY GROUP, LLC - Florida Company Profile
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| Entity Name: | DIVERSIFIED EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED EQUITY GROUP, 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: | 21 Dec 2005 (20 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: | L05000121673 |
| FEI/EIN Number |
760813605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 334 E LAKE RD #220, PALM HARBOR, FL, 34685-2427 |
| Mail Address: | 334 E LAKE RD #220, PALM HARBOR, FL, 34685-2427 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBE JOSEPH A | Managing Member | 2317 HOMESTEAD TER N, PALM HARBOR, FL, 346833939 |
| NEGRI DAVID | Managing Member | 334 E LAKE RD #310, PALM HARBOR, FL, 346852427 |
| DUBE JEFFREY J | Managing Member | 334 E LAKE RD #310, PALM HARBOR, FL, 346852427 |
| DUBE JOSEPH A | Agent | 2317 HOMESTEAD TER N, PALM HARBOR, FL, 346833939 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-20 | 334 E LAKE RD #220, PALM HARBOR, FL 34685-2427 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-20 | 334 E LAKE RD #220, PALM HARBOR, FL 34685-2427 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liability | 2005-12-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State