| Entity Name: | DIVERSIFIED GOLD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED GOLD 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: | 16 Nov 2009 (15 years ago) |
| Date of dissolution: | 01 Nov 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2010 (14 years ago) |
| Document Number: | L09000110125 |
| FEI/EIN Number |
271354867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27499 RIVERVIEW CENTER BLVD, 222, BONITA SPRINGS, FL, 33134 |
| Mail Address: | 27499 RIVERVIEW CENTER BLVD, 222, BONITA SPRINGS, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENINCASA JAMES J | Managing Member | 14801 GLEN EDEN DRIVE, NAPLES, FL, 34110 |
| BENINCASA JODY L | Manager | 14801 GLEN EDEN DRIVE, NAPLES, FL, 34110 |
| BENINCASA JODY L | Agent | 14801 GLEN EDEN DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-11-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-11-01 |
| ANNUAL REPORT | 2010-05-06 |
| Florida Limited Liability | 2009-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
