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DIVERSIFIED EQUITY GROUP, LLC - Florida Company Profile

Company Details

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.
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: 21 Dec 2005 (19 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-04-25
Florida Limited Liability 2005-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State