| Entity Name: | DIVERSI SOCI INVESTIMENTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSI SOCI INVESTIMENTI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2016 (9 years ago) |
| Document Number: | L16000138863 |
| FEI/EIN Number |
81-3483655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3780 SAWGRASS WAY, NAPLES, FL, 34112, US |
| Mail Address: | 77 Van Rensselaer Avenue, Stamford, CT, 06902, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
