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DIVERSE REALTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSE REALTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSE REALTY HOLDINGS, 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: 25 Jan 2007 (18 years ago)
Date of dissolution: 14 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2009 (15 years ago)
Document Number: L07000009698
FEI/EIN Number 208457746

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

Address: 6378 SE 125TH PL, BELLEVIEW, FL, 34420
Mail Address: 3608 SIGWALT STREET, ROLLING MEADOWS, IL, 60008
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS WILLIAM E Manager 3608 SIGWALT STREET, ROLLING MEADOWS, IL, 60008
DEAN MICHAEL E Agent 230 NE 25TH AVE., OCALA, FL, 34470

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-07 6378 SE 125TH PL, BELLEVIEW, FL 34420 -

Documents

Name Date
LC Voluntary Dissolution 2009-12-14
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-02-07
Florida Limited Liability 2007-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State