| Entity Name: | DIVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVEN 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: |
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: | 30 Sep 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000166696 |
| FEI/EIN Number |
47-5206554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9711 NW 91 CT, MIAMI, FL, 33178 |
| Mail Address: | 9711 NW 91 CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE CONTRERAS ANIBAL A | Authorized Member | AV PARAMACAY ZO F2 QTA DIVIAN URB, MACARACUAY, CA |
| MALAVE OROPEZA DIONYS E | Authorized Member | AV PARAMACAY ZO F2 QTA DIVIAN URB, MACARACUAY, CA |
| CARRASCO MARIO | Agent | 8435 NW 113TH PATH, DORAL, FL, 331781864 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-06 |
| AMENDED ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
