DIVERSIFIED FINANCIAL CONCEPTS, LLC - Florida Company Profile
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| Entity Name: | DIVERSIFIED FINANCIAL CONCEPTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED FINANCIAL CONCEPTS, 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: | 05 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000000946 |
| FEI/EIN Number |
271640830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3214 US HWY 27 S, M WAYNE MCFARLAND, SEBRING, FL, 33870, US |
| Mail Address: | 3214 US HWY 27 S, M WAYNE MCFARLAND, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| MCFARLAND M. WAYNE | Managing Member | 3214 US HWY 27 S, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 3214 US HWY 27 S, M WAYNE MCFARLAND, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 3214 US HWY 27 S, M WAYNE MCFARLAND, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-22 |
| Florida Limited Liability | 2010-01-05 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State