| Entity Name: | FACILITIES BY DIVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACILITIES BY DIVI 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: | 12 Apr 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: | L16000071833 |
| FEI/EIN Number |
813054237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4854 DISTRIBUTION CT, SUITE 4, ORLANDO, FL, 32822, US |
| Mail Address: | 4854 DISTRIBUTION CT, SUITE 4, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACIONES USA INC | Agent | - |
| FLOREZ RAUL | Manager | 4854 DISTRIBUTION CT, ORLANDO, FL, 32822 |
| FLOREZ VIVIANA C | Manager | 4854 DISTRIBUTION CT, ORLANDO, FL, 32822 |
| FLOREZ DIEGO A | Manager | 4854 DISTRIBUTION CT, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT CORR | 2016-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-19 | 4854 DISTRIBUTION CT, SUITE 4, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-19 | 4854 DISTRIBUTION CT, SUITE 4, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| CORLCSTCOR | 2016-08-19 |
| Florida Limited Liability | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
