| Entity Name: | DIRAVIAM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRAVIAM 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: | 15 Oct 2012 (13 years ago) |
| Date of dissolution: | 07 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2020 (5 years ago) |
| Document Number: | L12000130660 |
| FEI/EIN Number |
46-1251056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12591 COUNTRYSIDE TER., COOPER CITY, FL, 33330, US |
| Mail Address: | 12591 COUNTRYSIDE TER., COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRAVIAM BENJAMIN | Manager | 12591 COUNTRYSIDE TERR, COOPER CITY, FL, 33330 |
| DIRAVIAM DOMENICA | Managing Member | 12591 COUNTYSIDE TERR, COOPER CITY, FL, 33330 |
| NICOSIA GIOVANNI | Agent | 4175 DAVIE RD #110, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 12591 COUNTRYSIDE TER., COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 12591 COUNTRYSIDE TER., COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-07 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
