| Entity Name: | DIVERSE GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIVERSE GLOBAL 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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000140314 |
| FEI/EIN Number |
81-3364193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.BOX 278392, MIRAMAR, FL 33027 |
| Address: | 7337 NW 174TH TER, Q101, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, LESLEY M | Agent | 7337 NW 174TH TER, Q101, MIAMI, FL 33015 |
| RODRIGUEZ, LESLEY M | Manager | P.O.BOX 278392, MIRAMR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
