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DIVERSIFIED GLOBAL HOLDINGS, LLC

Company Details

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

Agent

Name Role Address
NEGRIN DOROTHY GEsq. Agent 12485 SW 137 AVE, MIAMI, FL, 33186

Managing Member

Name Role Address
Gonzalez Humberto P Managing Member 8397 NW 115CT, MIAMI, FL, 33178

Fictitious Names

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

Events

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

Debts

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

Documents

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