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DIVERSIFIED MANAGEMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED MANAGEMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000230963
FEI/EIN Number 36-4855433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 504 Fiesta Ct, macclenny, FL, 32063, US
Mail Address: 504 Fiesta Ct, macclenny, FL, 32063, US
ZIP code: 32063
County: Baker
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE SHONTA T Chief Executive Officer 504 Fiesta CT, Macclenny, FL, 32063
VAUGHN DAVID LII Director 504 Fiesta Ct, Macclenny, FL, 32063
LAWRENCE SHONTA T Agent 504 Fiesta Ct, Macclenny, FL, 32063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000146003 GENIE CLEAN ACTIVE 2020-11-12 2025-12-31 - 1140 KENDALL TOWN BLVD, UNIT 5212, JACKSONVILLE, FL, 32225
G18000137583 FNF CLEANING SOLUTIONS EXPIRED 2018-12-31 2023-12-31 - 504 FIESTA CT, MACCLENNY, FL, 32063
G18000137588 FNF ENTERPRISES GROUP EXPIRED 2018-12-31 2023-12-31 - 504 FIESTA CT, MACCLENNY, FL, 32063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 504 Fiesta Ct, macclenny, FL 32063 -
CHANGE OF MAILING ADDRESS 2019-10-16 504 Fiesta Ct, macclenny, FL 32063 -
REGISTERED AGENT NAME CHANGED 2019-10-16 LAWRENCE, SHONTA T -
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 504 Fiesta Ct, Macclenny, FL 32063 -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-08-19
LC Amendment 2021-05-04
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2016-12-22

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36687
Current Approval Amount:
36687
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37006.99
Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10706
Current Approval Amount:
10706
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10779.04
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109580
Current Approval Amount:
109580
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
110405.6
Date Approved:
2021-01-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
36687
Current Approval Amount:
36687
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State