| Entity Name: | DIVEPI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVEPI, 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L07000124811 |
| FEI/EIN Number |
261578362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 Crandon Blvd, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 715 Crandon Blvd, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE ALBERTO | Managing Member | 715 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| RIPALDA REBECA P | Manager | 715 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| URIBE ALBERTO | Agent | 715 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 715 Crandon Blvd, Suite 505, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 715 Crandon Blvd, Suite 505, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 715 Crandon Blvd, Suite 505, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-08-21 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-16 |
| Florida Limited Liability | 2007-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
