| Entity Name: | DIVERSE FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE FINANCIAL GROUP, 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: |
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: | 08 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000025601 |
| Address: | 1634 SW 116TH AVE, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 1634 SW 116TH AVE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA SAMUEL R | Managing Member | 1634 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| GARCIA WILBERT A | Manager | 1634 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| VENTURA SAMUEL R | Agent | 1634 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
