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DIVERSI SOCI INVESTIMENTI, LLC - Florida Company Profile

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Company Details

Entity Name: DIVERSI SOCI INVESTIMENTI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jul 2016 (9 years ago)
Document Number: L16000138863
FEI/EIN Number 81-3483655
Address: 3780 SAWGRASS WAY, NAPLES, FL, 34112, US
Mail Address: 77 Van Rensselaer Avenue, Stamford, CT, 06902, US
ZIP code: 34112
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERARD STEPHEN Auth 3780 SAWGRASS WAY, NAPLES, FL, 34112
GERARD SHERYL A Auth 77 Van Resselaer Avenue, Stamford, CT, 06902
GERARD PHILIP A Auth 77 Van Rensselaer Avenue, Stamford, CT, 06902
Gerard Antonia Auth 35 Van Rensselaer Avenue, Stamford, CT, 06902
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 3780 SAWGRASS WAY, Unit 3331, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2017-04-21 3780 SAWGRASS WAY, Unit 3331, NAPLES, FL 34112 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-07-25

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Date of last update: 01 Aug 2025

Sources: Florida Department of State