| Entity Name: | DM DIVERSIFIED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM DIVERSIFIED, 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: | 04 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000171318 |
| FEI/EIN Number |
47-2250689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11640 NW 36th Pl, SUNRISE, FL, 33323, US |
| Mail Address: | 11640 NW 36th Pl, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAYAUDON BARBARA | President | 11640 NW 36th Pl, SUNRISE, FL, 33323 |
| Diaz Mayaudon Roberto | Vice President | 11640 NW 36th Pl, SUNRISE, FL, 33323 |
| DIAZ MAYAUDON BARBARA | Agent | 11640 NW 36th Pl, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-12 | 11640 NW 36th Pl, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-12 | 11640 NW 36th Pl, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-12 | DIAZ MAYAUDON, BARBARA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-12 | 11640 NW 36th Pl, SUNRISE, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-11-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-05-12 |
| ANNUAL REPORT | 2015-04-23 |
| LC Amendment | 2014-11-14 |
| Florida Limited Liability | 2014-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
