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DIVERSIFIED INVESTMENTS VENTURES & ACQUISITIONS, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED INVESTMENTS VENTURES & ACQUISITIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED INVESTMENTS VENTURES & ACQUISITIONS, 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 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000042510
FEI/EIN Number 204763410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 107 CRYSTAL RIDGE CT, LAKE MARY, FL, 32746, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DANIELS KIMBERLY C Managing Member 107 CRYSTAL RIDGE CT, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-05-04
Florida Limited Liability 2006-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State