| Entity Name: | DIVERSIFIED EQUITIES FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED EQUITIES FLORIDA, 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: | 06 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L15000134529 |
| FEI/EIN Number |
81-2314650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Octavio Robles, Esq., 3109 Grand Ave., Miami, FL, 33133, US |
| Mail Address: | C/O Octavio Robles, Esq., 3109 Grand Ave., Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Robles Octavio Esq. | Authorized Member | 3109 Grand Ave., Miami, FL, 33133 |
| SIBILA REGLA ESQ | Agent | 6200 NW 5th ST., Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 6200 NW 5th ST., Miami, FL 33126 | - |
| LC AMENDMENT | 2021-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | C/O Octavio Robles, Esq., 3109 Grand Ave., Ste. 342, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | C/O Octavio Robles, Esq., 3109 Grand Ave., Ste. 342, Miami, FL 33133 | - |
| LC DISSOCIATION MEM | 2019-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | SIBILA, REGLA, ESQ | - |
| LC AMENDMENT | 2016-01-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| LC Amendment | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| CORLCDSMEM | 2019-07-25 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
