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DIVERSIFIED MECHANICAL LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED MECHANICAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED MECHANICAL 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: 22 Jun 2006 (19 years ago)
Date of dissolution: 15 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2023 (2 years ago)
Document Number: L06000063255
FEI/EIN Number 205082535

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

Address: 23251 N RIVER RD, ALVA, FL, 33920, US
Mail Address: 23251 N RIVER RD, ALVA, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED MECHANICAL, LLC 401(K) PROFIT SHARING PLAN AND T 2022 205082535 2023-06-09 DIVERSIFIED MECHANICAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing AIMEE DEANE
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MECHANICAL, LLC 401(K) PROFIT SHARING PLAN AND T 2021 205082535 2022-07-11 DIVERSIFIED MECHANICAL, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing AIMEE DEANE
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MECHANICAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 205082535 2021-05-24 DIVERSIFIED MECHANICAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing ROBERT DEANE
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MECHANICAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 205082535 2020-05-07 DIVERSIFIED MECHANICAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing AIMEE DEANE
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 205082535 2019-07-10 DIVERSIFIED MECHANICAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing ROBERT DEANE
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 205082535 2018-07-13 DIVERSIFIED MECHANICAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing AIMEE ROTARU
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 205082535 2017-12-22 DIVERSIFIED MECHANICAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2017-12-22
Name of individual signing AIMEE ROTARU
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 205082535 2016-07-29 DIVERSIFIED MECHANICAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 2399361270
Plan sponsor’s address 23251 NORTH RIVER RD, ALVA, FL, 33920

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing ELIZABETH BOUDREAU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEANE ROBERT A Managing Member 502 PALMETTO AVENUE, LEHIGH ACRES, FL, 33972
BOUDREAU ELIZABETH Managing Member 502 PALMETTO AVENUE, LEHIGH ACRES, FL, 33972
BAJANA WASHINGTON Managing Member 708 SW 23RD TERRACE, CAPE CORAL, FL, 33991
BAJANA JEANETTE Managing Member 708 SW 23RD TERRACE, CAPE CORAL, FL, 33991
ELKINS DONALD Managing Member 3110 18TH ST W, LEHIGH ACRES, FL, 33971
BOUDREAU ELIZABETH Agent 23251 N RIVER RD, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-15 - -
REINSTATEMENT 2015-09-29 - -
REGISTERED AGENT NAME CHANGED 2015-09-29 BOUDREAU, ELIZABETH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-04 23251 N RIVER RD, ALVA, FL 33920 -
LC AMENDMENT 2013-01-04 - -
LC AMENDMENT 2012-06-27 - -
LC AMENDMENT 2010-12-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000230536 TERMINATED 1000000886955 LEE 2021-04-30 2041-05-12 $ 30.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-15
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-09-29
REINSTATEMENT 2014-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6711217405 2020-05-15 0455 PPP 23251 RIVER RD N, ALVA, FL, 33920
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26937
Loan Approval Amount (current) 26937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALVA, LEE, FL, 33920-0001
Project Congressional District FL-17
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27076.17
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State