| Entity Name: | DIVERETIX OF PALM BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERETIX OF PALM BEACH 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: | 02 May 2013 (12 years ago) |
| Document Number: | L13000064468 |
| FEI/EIN Number |
38-3905701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 729 Buttonwood Road, North Palm Beach, FL, 33408, US |
| Mail Address: | 729 Buttonwood Road, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELLO ALEX C | Managing Member | 729 BUTTONWOOD RD, NORTH PALM BEACH, FL, 33408 |
| Daniello Christina L | Manager | 729 Buttonwood Road, North Palm Beach, FL, 33408 |
| Burger Mark | Agent | 4440 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 729 Buttonwood Road, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 729 Buttonwood Road, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | Burger, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 4440 PGA BLVD, 600, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8271268508 | 2021-03-09 | 0455 | PPS | 729 Buttonwood Rd, North Palm Beach, FL, 33408-4001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
