| Entity Name: | DIVERSA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSA CAPITAL MANAGEMENT, 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: | 23 Jun 2009 (16 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: | L09000061263 |
| FEI/EIN Number |
270444587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 S FEDERAL HIGHWAY, STE 103, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 S FEDERAL HIGHWAY, STE 103, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEPCEVSKI NICOLE | Manager | 428 PLAZA REAL APT 332, BOCA RATON, FL, 33432 |
| ZEPCEVSKI NICOLE | Agent | 428 PLAZA REAL APT 332, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 1515 S FEDERAL HIGHWAY, STE 103, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-24 | 1515 S FEDERAL HIGHWAY, STE 103, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-07-24 |
| Florida Limited Liability | 2009-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
