| Entity Name: | DIVERSIFIED DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED DEVELOPERS, 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: | 17 Jan 2006 (19 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: | L06000004924 |
| FEI/EIN Number |
202583840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 KINGSCREST CIR., APOPKA, FL, 32712 |
| Mail Address: | 2251 KINGSCREST CIR., APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ BASILIO A | Managing Member | 2251 KINGCREST CIR., APOPKA, FL, 32712 |
| PEREZ TOMAS H | Managing Member | 2251 KINGCREST CIRCLE, APOPKA, FL, 32712 |
| NASQUEZ WILLIAM S | Agent | 7751 KINGS POINTE PKWY, ORLANDO, FL, 32819 |
| MARTINEZ RAFAEL | Managing Member | 2251 KINGSCREST CIR., APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | NASQUEZ, WILLIAM S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 7751 KINGS POINTE PKWY, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2006-01-31 | - | - |
| MERGER | 2006-01-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000055183 |
| Name | Date |
|---|---|
| LC Amendment | 2011-04-25 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-07-27 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-04-01 |
| LC Amendment | 2006-01-31 |
| Merger | 2006-01-23 |
| Florida Limited Liability | 2006-01-17 |
| CORLCMMRES | 2006-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
