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DIVERSIFIED 95 ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED 95 ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED 95 ENTERPRISES, 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: 26 Jan 2015 (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: L15000015525
FEI/EIN Number 47-2985049

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

Address: 2651 ZELIGRO ROAD, ALVA, FL, 33920, US
Mail Address: 2651 ZELIGRO ROAD, ALVA, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA AMANDA D Manager 2651 ZELIGRO ROAD, ALVA, FL, 33920
MENA AMANDA D Agent 2651 ZELIGRO ROAD, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-08-30 2651 ZELIGRO ROAD, ALVA, FL 33920 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 2651 ZELIGRO ROAD, ALVA, FL 33920 -
CHANGE OF MAILING ADDRESS 2016-01-15 2651 ZELIGRO ROAD, ALVA, FL 33920 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-08-30
Florida Limited Liability 2015-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State