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DIVERSIFIED USA, LLC - Florida Company Profile

Company Details

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

DIVERSIFIED USA, 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: 28 Apr 2015 (10 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: L15000075020
FEI/EIN Number 47-4108685

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

Address: 103 SWEETWATER TRAIL, BUNNELL, FL, 32110, US
Mail Address: 103 SWEETWATER TRAIL, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESSLER DANIEL Authorized Member 103 SWEETWATER TRAIL, BUNNELL, FL, 32110
CLINE TERRY Authorized Member 1985 LINVILLE RD., ORMOND BEACH, FL, 32174
BURDETTE MICHAEL Authorized Member 103 SWEETWATER TRAIL, BUNNELL, FL, 32110
CLINE TERRY K Agent 1985 LINVILLE ROAD, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000020804 ROCKSOUND DEVELOPMENT EXPIRED 2016-02-29 2021-12-31 - 103 SWEETWATER TRAIL, BUNNELL, FL, 32110-7899

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - -
LC AMENDMENT 2016-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-10 103 SWEETWATER TRAIL, BUNNELL, FL 32110 -
LC AMENDMENT 2015-06-01 - -

Documents

Name Date
ANNUAL REPORT 2016-04-05
LC Amendment 2016-03-11
LC Amendment 2015-06-01
Florida Limited Liability 2015-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State