| Entity Name: | DIVERSIFIED DEBENTURES & ARBITRAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED DEBENTURES & ARBITRAGE, 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: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000192375 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9415 Sunset Drive, Miami, FL, 33173, US |
| Mail Address: | 9415 Sunset Drive, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDE ILEANA M | Manager | 9415 Sunset Drive, Miami, FL, 33173 |
| Davide Ileana M | Agent | 9415 Sunset Drive, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 9415 Sunset Drive, 274, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 9415 Sunset Drive, 274, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Davide, Ileana M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 9415 Sunset Drive, 274, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
