| Entity Name: | INTERNATIONAL DIVERSE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL DIVERSE INVESTMENTS, 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: | 06 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000091550 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607, US |
| Mail Address: | 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE I MORENO PA | Agent | 240 NW 76TH DRIVE, GAINESVILLE, FL, 32607 |
| LIUZZO JOSEPH M | Managing Member | 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | JOSE I MORENO PA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
