Search icon

DIVERXOS, LLC - Florida Company Profile

Company Details

Entity Name: DIVERXOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERXOS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000126148
FEI/EIN Number 611641005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7320 NW 12TH ST, 106, MIAMI, FL, 33126
Mail Address: 4214 SW 2ND TER, MIAMI, FL, 33134
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA GUERRA ANGEL V Manager CALLE ARISMENDI ED SOLARENA NORTE APT 10-B, LECHERIA, A, 6016
VELAZQUEZ JESUS D Manager 4214 SW 2 TERRACE, MIAMI, FL, 33134
FARINAS MATIGUAN RAMON A Manager 4242 NW 2 ST., APT. 1411, MIAMI, FL, 33126
VELAZQUEZ JESUS Agent 4214 SW 2ND TERRACE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-25 7320 NW 12TH ST, 106, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2011-03-25 7320 NW 12TH ST, 106, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2011-03-25
Florida Limited Liability 2010-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State