| Entity Name: | DIVERSIFIED REALTY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED REALTY EXCHANGE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2006 (19 years ago) |
| Document Number: | L06000073009 |
| FEI/EIN Number |
205242405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101425 Overseas Hwy, Key Largo, FL, 33037, US |
| Mail Address: | 101425 Overseas Hwy. No 361, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JORGE | Manager | 101425 Overseas Hwy, Key Largo, FL, 33037 |
| GAVIRIA JORGE | Agent | 101425 Overseas Hwy, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 101425 Overseas Hwy, No 361, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 101425 Overseas Hwy, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 101425 Overseas Hwy, No 361, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | GAVIRIA, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
