| Entity Name: | DIVERSIFIED FAMILY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED FAMILY 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: |
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: | 29 Sep 2016 (9 years ago) |
| Document Number: | L16000182371 |
| FEI/EIN Number |
81-5447584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 Frontage Road, Miami Lakes, FL, 33016, US |
| Mail Address: | PO BOX 560182, MIAMI, FL, 33256, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J GARCIA AND ASSOCIATES | Agent | 14100 Frontage Road, Miami Lakes, FL, 33016 |
| PEREZ NILDA | Manager | PO BOX 560182, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 14100 Frontage Road, Suite 210, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | J GARCIA AND ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 14100 Frontage Road, Suite 210, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
