Entity Name: | DIVERSIFIED GLOBAL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 03 Aug 2007 (18 years ago) |
Date of dissolution: | 13 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Feb 2023 (2 years ago) |
Document Number: | L07000079902 |
FEI/EIN Number | 261181316 |
Address: | 8397 NW 115CT, MIAMI, FL, 33178, US |
Mail Address: | 8397 NW 115CT, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEGRIN DOROTHY GEsq. | Agent | 12485 SW 137 AVE, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
Gonzalez Humberto P | Managing Member | 8397 NW 115CT, MIAMI, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000004925 | RETIRESECOMODO | ACTIVE | 2021-01-11 | 2026-12-31 | No data | 11333 NW 72ND LN, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-13 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 8397 NW 115CT, MIAMI, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-23 | 8397 NW 115CT, MIAMI, FL 33178 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 12485 SW 137 AVE, Suite 212, MIAMI, FL 33186 | No data |
REGISTERED AGENT NAME CHANGED | 2015-04-08 | NEGRIN, DOROTHY G, Esq. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001168674 | TERMINATED | 1000000517941 | MONROE | 2013-07-02 | 2033-07-03 | $ 9,212.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001157800 | TERMINATED | 1000000504961 | MONROE | 2013-05-15 | 2033-06-26 | $ 7,141.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000622202 | TERMINATED | 1000000345934 | MONROE | 2012-09-07 | 2032-09-26 | $ 1,388.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000406200 | TERMINATED | 1000000260162 | MONROE | 2012-04-04 | 2032-05-16 | $ 2,825.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J11000337670 | TERMINATED | 1000000209918 | MONROE | 2011-04-25 | 2031-06-01 | $ 6,799.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-02-13 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-03-20 |
ANNUAL REPORT | 2020-04-01 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-05-03 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-03-17 |
ANNUAL REPORT | 2015-04-08 |
ANNUAL REPORT | 2014-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State