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DIVERSIFIED CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED CAPITAL MANAGEMENT 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: 30 May 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000057340
FEI/EIN Number NOT APPLICABLE

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

Address: 3821 SW 96TH STREET, GAINESVILLE, FL, 32608
Mail Address: 3821 SW 96TH STREET, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGILBY KEVIN G Managing Member 3821 SW 96TH STREET, GAINESVILLE, FL, 32608
OGILBY KEVIN G Agent 3821 SW 96TH STREET, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 3821 SW 96TH STREET, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2009-03-20 3821 SW 96TH STREET, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 3821 SW 96TH STREET, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-01-14
Florida Limited Liability 2007-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State