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DIVINITE GROUP LLC

Company Details

Entity Name: DIVINITE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L12000027554
FEI/EIN Number 45-4658726
Address: 4312 Diamond Way, WESTON, FL, 33331, US
Mail Address: 4312 Diamond Way, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Nemi Chevaili TSr. Agent 4312 Diamond Way, WESTON, FL, 33331

Managing Member

Name Role Address
CHEVAILI NEMI T Managing Member 4312 Diamond Way, WESTON, FL, 33331
MILLAN CHEVAILI OLGA C Managing Member 4312 Diamond Way, WESTON, FL, 33331
CHEVAILI JORGE E Managing Member 4312 Diamond Way, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2020-06-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2015-11-10 4312 Diamond Way, WESTON, FL 33331 No data
REGISTERED AGENT NAME CHANGED 2015-11-10 Nemi, Chevaili T, Sr. No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-10 4312 Diamond Way, WESTON, FL 33331 No data
REINSTATEMENT 2015-11-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-11-10 4312 Diamond Way, WESTON, FL 33331 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000627487 TERMINATED 1000000841116 BROWARD 2019-09-16 2039-09-18 $ 4,632.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000062719 TERMINATED 1000000811742 BROWARD 2019-01-16 2039-01-23 $ 4,409.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-15
REINSTATEMENT 2020-06-05
ANNUAL REPORT 2016-04-29
REINSTATEMENT 2015-11-10
Florida Limited Liability 2012-02-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State