| Entity Name: | DIVERTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERTA 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: | 10 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2014 (11 years ago) |
| Document Number: | L10000126888 |
| FEI/EIN Number |
364684574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N BAYSHORE DR, 1102, MIAMI, FL, 33137 |
| Mail Address: | 2000 N BAYSHORE DR, 1102, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URGELLES CARMEN B | Managing Member | 2000 N BAYSHORE DR, MIAMI, FL, 33137 |
| URGELLES CARMEN B | Agent | 2000 N BAYSHORE DR, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-23 | - | - |
| LC AMENDMENT | 2013-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-30 | URGELLES, CARMEN B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 2000 N BAYSHORE DR, 1102, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 2000 N BAYSHORE DR, 1102, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 2000 N BAYSHORE DR, 1102, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-23 |
| LC Amendment | 2013-08-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-12 |
| Florida Limited Liability | 2010-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
