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DIVERSIFIED EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED EQUITIES, 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 May 2007 (18 years ago)
Date of dissolution: 22 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2022 (3 years ago)
Document Number: L07000055909
FEI/EIN Number 450712239

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

Address: 14305 BRIARTHORN DR, TAMPA, FL, 33625
Mail Address: 14305 BRIARTHORN DR, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREW LARRY A Managing Member 14305 BRIARTHORN DR, TAMPA, FL, 33625
DREW LOIS I Managing Member 14305 BRIARTHORN DR, TAMPA, FL, 33625
DREW LARRY A Agent 14305 BRIARTHORN DR, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000498357 LAPSED 09-20124 HILLSBOROUGH COUNTY 2011-07-28 2016-08-04 $8,175.77 RARE EARTH SCIENCES, INC., 4019 E. FOWLER AVE., TAMPA, FL. 33617

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-22
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State