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DIVERSITY FINANCIAL SOLUTIONS, LLC. - Florida Company Profile

Company Details

Entity Name: DIVERSITY FINANCIAL SOLUTIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSITY FINANCIAL SOLUTIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2014 (10 years ago)
Date of dissolution: 29 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jul 2021 (4 years ago)
Document Number: L14000175681
FEI/EIN Number 47-2298486

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10160 Via Colomba Circle, FORT MYERS, FL, 33966, US
Mail Address: 10160 Via Colomba Circle, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiPascale Jeffery Chief Executive Officer 10160 Via Colomba Circle, FORT MYERS, FL, 33966
DIPASCALE JEFFERY A Agent 10160 Via Colomba Circle, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 10160 Via Colomba Circle, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2018-04-19 10160 Via Colomba Circle, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 10160 Via Colomba Circle, FORT MYERS, FL 33966 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-29
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-01-23
Florida Limited Liability 2014-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State