| Entity Name: | DIVERZONE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERZONE USA, 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 Feb 2011 (14 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: | L11000017648 |
| FEI/EIN Number |
274873195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4715 W MELROSE AVE, TAMPA, FL, 33629, US |
| Mail Address: | 4715 W MELROSE AVE, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HUMBERTO J | Managing Member | 4715 W MELROSE AVE, TAMPA, FL, 33629 |
| QUINTERO MARISA | Managing Member | 16938 KNIGHTSBRIDGE LN, DELRAY BEACH, FL, 33484 |
| PEREZ HUMBERTO J | Agent | 4715 W MELROSE AVE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 4715 W MELROSE AVE, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 4715 W MELROSE AVE, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 4715 W MELROSE AVE, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
