DIVINE SQUARE LW, LLC - Florida Company Profile
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| Entity Name: | DIVINE SQUARE LW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVINE SQUARE LW, 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: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000053966 |
| FEI/EIN Number |
450562437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18425-18441 NW 2ND AVENUE, MIAMI-GARDENS, FL, 33169, US |
| Mail Address: | 2665 SO. BAYSHORE DR., 410, MIAMI, FL, 33133, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TM REALTY SERVICES LLC | Agent |
| OUTLINE, LLC | Manager |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | TM Realty Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 2665 South Bayshore Drive, Suite 410, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 18425-18441 NW 2ND AVENUE, MIAMI-GARDENS, FL 33169 | - |
| REINSTATEMENT | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-04 | 18425-18441 NW 2ND AVENUE, MIAMI-GARDENS, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000227000 | TERMINATED | 502007CA020701XXXXMBAF | PALM BEACH CIRCUIT COURT | 2008-06-04 | 2013-07-14 | $43,090.87 | JAY STEVEN LEVINE, P.A., 2500 N. MILITARY TRAIL, SUITE 283, BOCA RATON, FL 33431 |
| J07000290596 | LAPSED | 07-14768 CA 23 | DADE COUNTY CIRCUIT COURT | 2007-08-01 | 2012-09-11 | $800,000.00 | NRI 3, L.L.C., 18425 N.W. 2ND AVE, #350, MIAMI GARDENS, FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-06-25 |
| REINSTATEMENT | 2009-10-22 |
| LC Amendment | 2008-09-16 |
| ANNUAL REPORT | 2008-09-04 |
| Florida Limited Liability | 2007-05-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State