| Entity Name: | DIVA CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA CAPITAL 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: | 02 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2013 (12 years ago) |
| Document Number: | L10000113865 |
| FEI/EIN Number |
273853935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3920 CHERRY LANE, WESTON, FL, 33332 |
| Mail Address: | 3920 CHERRY LANE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEGUERO NEGIA | Manager | 3920 CHERRY LANE, WESTON, FL, 33332 |
| ABREU-PEGUERO ALYSSA | Managing Member | 3920 CHERRY LANE, WESTON, FL, 33332 |
| BOHORQUEZ AMANDA | Managing Member | 3920 CHERRY LANE, WESTON, FL, 33332 |
| PEGUERO NEGIA | Agent | 3920 CHERRY LANE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 3920 CHERRY LANE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 3920 CHERRY LANE, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 3920 CHERRY LANE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-26 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
