Entity Name: | HJ DIVA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HJ DIVA INVESTMENTS, 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: | 03 May 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L16000089114 |
FEI/EIN Number |
812609085
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1215 Sarasota Center Blvd, SARASOTA, FL, 34240, US |
Mail Address: | 5438 CARTAGENA DRIVE, SARASOTA, FL, 34233, US |
ZIP code: | 34240 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLEVELAND SHELLEY A | Manager | 5438 CARTAGENA DRIVE, SARASOTA, FL, 34233 |
CLEVELAND SHELLEY A | Agent | 5438 Cartagena Drive, SARASOTA, FL, 34233 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 1215 Sarasota Center Blvd, SARASOTA, FL 34240 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 5438 Cartagena Drive, SARASOTA, FL 34233 | - |
CHANGE OF MAILING ADDRESS | 2017-07-31 | 1215 Sarasota Center Blvd, SARASOTA, FL 34240 | - |
REGISTERED AGENT NAME CHANGED | 2016-10-26 | CLEVELAND, SHELLEY ANN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-02-06 |
Florida Limited Liability | 2016-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State