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DIVERSITY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSITY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSITY 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.
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: 07 Jan 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000001611
FEI/EIN Number 263994848

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

Address: 4741 ASHVILLE HWY, MONTICELLO, FL, 32344, US
Mail Address: 4741 ASHVILLE HWY, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOWLING CARL Manager 4741 ASHVILLE HWY, MONTICELL0, FL, 32344
BOWLING CARL Agent 4741 ASHVILLE HWY, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-08 4741 ASHVILLE HWY, MONTICELLO, FL 32344 -
CHANGE OF MAILING ADDRESS 2010-05-08 4741 ASHVILLE HWY, MONTICELLO, FL 32344 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-08 4741 ASHVILLE HWY, MONTICELLO, FL 32344 -

Documents

Name Date
REINSTATEMENT 2011-11-08
ANNUAL REPORT 2010-05-08
Florida Limited Liability 2009-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State