| Entity Name: | DIVERSE VENTURES OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE VENTURES OF MIAMI, 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: | 21 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000147450 |
| FEI/EIN Number |
75-3147037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8448 SW 8TH STREET, MIAMI, FL, 33144 |
| Mail Address: | 8448 SW 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patel Raj | Manager | 8448 SW 8TH STREET, MIAMI, FL, 33144 |
| Patel Minali | Auth | 8448 SW 8TH STREET, MIAMI, FL, 33144 |
| PATEL B. | Agent | 1011 BANKS ROSE STRET, CELEBRATION, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126279 | COLD STONE CREAMERY | EXPIRED | 2014-12-16 | 2024-12-31 | - | 8448 SW 8 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | PATEL, B. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2012-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-29 | 1011 BANKS ROSE STRET, CELEBRATION, FL 34747 | - |
| CONVERSION | 2012-11-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000035123. CONVERSION NUMBER 500000126885 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-09-28 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1418547201 | 2020-04-15 | 0455 | PPP | 8448 SW 8TH ST, MIAMI, FL, 33144-4153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3721488303 | 2021-01-22 | 0455 | PPS | 8448 SW 8th St, Miami, FL, 33144-4153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
