| Entity Name: | DIVERSIFIED DEBT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED DEBT 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: | 08 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000093928 |
| FEI/EIN Number |
273420787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1565 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| Mail Address: | 1565 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGUET JAMES H | Manager | 1565 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| HUGUET JAMES H | Agent | 1565 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-10 | 1565 ALEXANDER ROAD, BELLEAIR, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-10 | 1565 ALEXANDER ROAD, BELLEAIR, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-10 | HUGUET, JAMES H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-10 | 1565 ALEXANDER ROAD, BELLEAIR, FL 33756 | - |
| LC AMENDMENT | 2011-05-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-05-10 |
| LC Amendment | 2011-05-03 |
| Florida Limited Liability | 2010-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
