| Entity Name: | DIVIN3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVIN3 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: | 26 Sep 2012 (13 years ago) |
| Date of dissolution: | 29 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2017 (8 years ago) |
| Document Number: | L12000123176 |
| FEI/EIN Number |
46-1865827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 Arabian Lane, Palm Harbor, FL, 34685, US |
| Mail Address: | 1740 Arabian Lane, Palm Harbor, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWAM REJANE | Managing Member | 1740 Arabian Lane, Palm Harbor, FL, 34685 |
| KHAWAM REJANE | Agent | 1740 Arabian Lane, Palm Harbor, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 1740 Arabian Lane, Palm Harbor, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 1740 Arabian Lane, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 1740 Arabian Lane, Palm Harbor, FL 34685 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
