| Entity Name: | DIVERSE BUSINESS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE BUSINESS INVESTMENTS 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: | 13 Jun 2008 (17 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: | L08000058401 |
| FEI/EIN Number |
262874542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19337 SW 76TH CT., MIAMI, FL, 33157 |
| Mail Address: | 19337 SW 76TH CT., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHON ROGELIO | Managing Member | 19337 SW 76TH CT., MIAMI, FL, 33157 |
| ACHON MARIA V | Managing Member | 19337 SW 76TH CT., MIAMI, FL, 33157 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000168327 | SUNSHINE JAVA LLC | EXPIRED | 2009-10-23 | 2014-12-31 | - | 19337 SW 76 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-23 |
| Florida Limited Liability | 2008-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
