| Entity Name: | DIVERSIFIED GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED GLOBAL INVESTMENTS, 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000050162 |
| FEI/EIN Number |
38-3873409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BAY BLVD, UNIT 2301, MIAMI, FL, 33132, US |
| Mail Address: | 5100 PEACHTREE INDUSTRIAL BLVD, Suite 100, NORCROSS, GA, 30071, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR CHITTRANJAN K | Managing Member | 900 BISCAYNE BAY BLVD UNIT 2301, MIAMI, FL, 33132 |
| THOMAS MIKE | Managing Member | 900 BISCAYNE BAY BLVD UNIT 2301`, MIAMI, FL, 33132 |
| Pack Naek | mgrm | 900 BISCAYNE BAY BLVD, MIAMI, FL, 33132 |
| THAKKAR CHITTRANJAN K | Agent | 900 BISCAYNE BAY BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 900 BISCAYNE BAY BLVD, UNIT 2301, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | THAKKAR, CHITTRANJAN K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-01-23 |
| Florida Limited Liability | 2012-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
