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DIVERSIFIED INVESTIGATIONS SOLUTIONS LLC - Florida Company Profile

Company Details

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1086088607 2021-03-12 0455 PPP 140 NW 117th Ter, Plantation, FL, 33325-2519
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2567
Loan Approval Amount (current) 2567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33325-2519
Project Congressional District FL-25
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2579.38
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State