| Entity Name: | DIVERSITY TAXES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSITY TAXES 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: | 30 Jul 2014 (11 years ago) |
| Document Number: | L14000119947 |
| FEI/EIN Number |
45-3591076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 W PENSACOLA STREET, UNIT 1A, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 1569 CRESCENT HILLS DRIVE, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDELUS DAN | Manager | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311 |
| NERVA JOHN G | Manager | 1569 CRESCENT HILLS DRIVE, TALLAHASSEE, FL, 32303 |
| MONDELUS KENT | Manager | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311 |
| NERVA JOHN G | Agent | 1569 CRESCENT HILLS DRIVE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 1569 CRESCENT HILLS DRIVE, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4597877901 | 2020-06-14 | 0491 | PPP | 2121 W PENSACOLA STREET, TALLAHASSEE, FL, 32304-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
