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DIVERSIFIED INVESTIGATIONS SOLUTIONS LLC - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED INVESTIGATIONS SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Feb 2015 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2021 (4 years ago)
Document Number: L15000028744
FEI/EIN Number 47-3142902
Address: 6937 HARBOURS EDGE AVE, LAKE WORTH, FL, 33467, US
Mail Address: 6937 HARBOURS EDGE AVE, LAKE WORTH, FL, 33467, US
ZIP code: 33467
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2567.00
Total Face Value Of Loan:
2567.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,567
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,579.38
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $2,567

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Date of last update: 02 Aug 2025

Sources: Florida Department of State