| Entity Name: | DIVERSE RISK GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE RISK GROUP 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: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000042044 |
| FEI/EIN Number |
55-8822028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 LAGOON LANE, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 11921 LAGOON LANE, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAUL PATRICIA A | Manager | 11921 LAGOON LANE, TREASURE ISLAND, FL, 33706 |
| GARDNER MERRITT A | Agent | 5415 MARINER STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-27 |
| Florida Limited Liability | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
