DIVERSIFIED CAPITAL VENTURES LLC - Florida Company Profile
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| Entity Name: | DIVERSIFIED CAPITAL VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED CAPITAL VENTURES 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: | 20 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000026191 |
| Address: | 2094 BELCARA CT., ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 2094 BELCARA CT., ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFORD KRIS NEMIAHI | Managing Member | 2094 BELCARA CT., ROYAL PALM BEACH, FL, 33411 |
| COLLINS SANFORD LISA | Managing Member | 2094 BELCARA CT., ROYAL PALM BEACH, FL, 33411 |
| HUMPHREY ALISHA KAI | Managing Member | 2094 BELCARA CT., ROYAL PALM BEACH, FL, 33411 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-02-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State