| Entity Name: | DIVERSION MANAGEMENT & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSION MANAGEMENT & CONSULTING, 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: | 24 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | L13000134513 |
| FEI/EIN Number |
46-3719484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 Brickell Ave, Miami, FL, 33129, US |
| Mail Address: | 2127 Brickell Ave, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOURA BIANCA B | Auth | 117 ALEDO AVE, CORAL GABLES, FL, 33134 |
| De Moura Delmo C | Manager | 2127 Brickell Ave, Miami, FL, 33129 |
| DE MOURA Delmo C | Agent | 2127 Brickell Ave, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 2127 Brickell Ave, 2302, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 2127 Brickell Ave, 2302, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-10 | DE MOURA, Delmo C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 2127 Brickell Ave, 2302, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-27 |
| ANNUAL REPORT | 2014-04-10 |
| Florida Limited Liability | 2013-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
