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DIVERSE REALTY GROUP OF FLORIDA, LLC - Florida Company Profile

Company Details

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

DIVERSE REALTY GROUP OF FLORIDA, 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: 12 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: L07000009699
FEI/EIN Number 208457688

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-26 6378 SE 125TH PLACE, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2009-01-26 6378 SE 125TH PLACE, BELLEVIEW, FL 34420 -

Documents

Name Date
LC Voluntary Dissolution 2010-04-12
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State