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DIVERSO LLC - Florida Company Profile

Company Details

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

DIVERSO 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: 13 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000035217
FEI/EIN Number 45-4782268

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

Address: 2110 KEYSTONE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 2110 KEYSTONE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIROS ALBERTO M Managing Member 2110 KEYSTONE BLVD, NORTH MIAMI, FL, 33181
FERREIROS ALBERTO M Agent 2110 KEYSTONE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-22 2110 KEYSTONE BLVD, NORTH MIAMI, FL 33181 -
REINSTATEMENT 2016-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-22 2110 KEYSTONE BLVD, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-10-22 2110 KEYSTONE BLVD, NORTH MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-28 FERREIROS, ALBERTO M -
REINSTATEMENT 2013-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2016-10-22
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-01-13
REINSTATEMENT 2013-10-06
Florida Limited Liability 2012-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State