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DIVERSIFIED INVESTMENT SOLUTIONS, LLC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED INVESTMENT SOLUTIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED INVESTMENT SOLUTIONS, 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: 03 Jul 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000066482
FEI/EIN Number 205236305

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

Address: 1001 NORTH FEDERAL HWY, SUITE 362, HALLANDALE, FL, 33009, US
Mail Address: 1001 NORTH FEDERAL HWY, SUITE 362, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT PETER A Managing Member 1001 NORTH FEDERAL HWY., SUITE 362, HALLANDALE, FL, 33009
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-02-06
Florida Limited Liability 2006-07-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State