| Entity Name: | DIVERSIFIED INVESTIGATIONS SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTIGATIONS 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. |
| 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: | 16 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | L15000028744 |
| FEI/EIN Number |
47-3142902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6937 HARBOURS EDGE AVE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6937 HARBOURS EDGE AVE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDA RUIZ MARIA | Authorized Member | 6937 HARBOURS EDGE AVE, LAKE WORTH, FL, 33467 |
| FERNANDA RUIZ MARIA | Agent | 6937 HARBOURS EDGE AVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 6937 HARBOURS EDGE AVE, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 6937 HARBOURS EDGE AVE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 6937 HARBOURS EDGE AVE, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | FERNANDA RUIZ, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-09-12 |
| REINSTATEMENT | 2021-11-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-27 |
| Florida Limited Liability | 2015-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1086088607 | 2021-03-12 | 0455 | PPP | 140 NW 117th Ter, Plantation, FL, 33325-2519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
