| Entity Name: | R. E. DIVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R. E. DIVA 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: | 07 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | L17000030161 |
| FEI/EIN Number |
82-1988334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 552 Frandor Place, Apollo Beach, FL, 33572, US |
| Mail Address: | 552 Frandor Place, Apollo Beach, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHWELL SHERRI L | President | 552 Frandor Place, Apollo Beach, FL, 33572 |
| SOUTHWELL SHERRI L | Agent | 552 Frandor Place, Apollo Beach, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-27 | - | - |
| REINSTATEMENT | 2019-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-16 | 552 Frandor Place, Apollo Beach, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-16 | 552 Frandor Place, Apollo Beach, FL 33572 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-16 | SOUTHWELL, SHERRI L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-16 | 552 Frandor Place, Apollo Beach, FL 33572 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-04-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-12-16 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-04-21 |
| Florida Limited Liability | 2017-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
