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DIVERSE REALTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSE REALTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSE REALTY HOLDINGS, 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: 21 Nov 2012 (12 years ago)
Date of dissolution: 19 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2013 (11 years ago)
Document Number: L12000146596
FEI/EIN Number 46-1447137

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

Address: 2330 TRILLIUM PARK LANE, SANFORD, FL, 32773
Mail Address: P.O. Box 950217, Lake Mary, FL, 32795, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASH ELISHA Manager 2330 TRILLIUM PARK LANE, SANFORD, FL, 32773
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2013-12-19 - -
CHANGE OF MAILING ADDRESS 2013-02-25 2330 TRILLIUM PARK LANE, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2013-02-25
Florida Limited Liability 2012-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State