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