Search icon

DIVERSIFIED AUDITS, LLC - Florida Company Profile

Company Details

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

DIVERSIFIED AUDITS, 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: 27 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000062772
FEI/EIN Number NOT APPLICABLE

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

Address: 905 LEE ROAD, SUITE C, ORLANDO, FL, 32810, US
Mail Address: 905 LEE ROAD, SUITE C, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS RONALD Managing Member 905 LEE ROAD, SUITE C, ORLANDO, FL, 32810
RICHARDS RONALD Agent 905 LEE ROAD, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 905 LEE ROAD, SUITE C, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2013-04-08 905 LEE ROAD, SUITE C, ORLANDO, FL 32810 -
REGISTERED AGENT NAME CHANGED 2013-04-08 RICHARDS, RONALD -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 905 LEE ROAD, SUITE C, ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-06-13
Florida Limited Liability 2011-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State