DIVERSIFIED EQUITY INVESTMENT GROUP LLC - Florida Company Profile
| Entity Name: | DIVERSIFIED EQUITY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED EQUITY INVESTMENT 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: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000045624 |
| FEI/EIN Number |
223963513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 SAWTOOTH LANE, ORMOND BEACH, FL, 32174 |
| Mail Address: | PO BOX 731253, ORMOND BEACH, FL, 32173 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BELLANCA PAUL | Manager | 121 SAWTOOTH LANE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-14 |
| Florida Limited Liability | 2007-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State