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DIVERSIFIED FAMILY INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED FAMILY INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Sep 2016 (9 years ago)
Document Number: L16000182371
FEI/EIN Number 81-5447584
Address: 7900 Oak Lane, Miami Lakes, FL, 33016, US
Mail Address: PO BOX 560182, MIAMI, FL, 33256, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
J GARCIA AND ASSOCIATES Agent 7900 Oak Lane, Miami Lakes, FL, 33016
PEREZ NILDA Manager PO BOX 560182, MIAMI, FL, 33256

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State