| Entity Name: | DIVERSIFIED ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED ASSET MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2013 (12 years ago) |
| Document Number: | L13000027553 |
| FEI/EIN Number |
36-4756842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 Turnbull Lakes Drive, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 1804 Turnbull Lakes Drive, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUGARIU VICTOR | Manager | 1804 Turnbull Lakes Drive, New Smyrna Beach, FL, 32168 |
| BUGARIU VICTOR | Agent | 1804 Turnbull Lakes Drive, New Smyrna Beach, FL, 32168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049687 | TERRANOVA GROUP | EXPIRED | 2019-04-22 | 2024-12-31 | - | 574 LPGA BLVD., HOLLY HILL, FL, 32117 |
| G17000030938 | DIVERSIFIED REALTY | ACTIVE | 2017-03-23 | 2027-12-31 | - | 1804 TURNBULL LAKES DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| G15000109777 | DIVERSIFIED CONSTRUCTION GROUP | EXPIRED | 2015-10-28 | 2020-12-31 | - | 574 LPGA BLVD., HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 1804 Turnbull Lakes Drive, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-03 | 1804 Turnbull Lakes Drive, New Smyrna Beach, FL 32168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-06 | 1804 Turnbull Lakes Drive, New Smyrna Beach, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
