| Entity Name: | CORPORACION DIVERSA CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION DIVERSA CA, 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: | 10 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2024 (8 months ago) |
| Document Number: | L17000055002 |
| FEI/EIN Number |
82-0855395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 918 EAST 25 STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 918 EAST 25 STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA-NAYATI JORGE A | Authorized Member | 918 EAST 25 STREET, HIALEAH, FL, 33013 |
| MORA-NAYATI JORGE A | Agent | 918 EAST 25 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-16 | - | - |
| REINSTATEMENT | 2019-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | MORA-NAYATI, JORGE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-16 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-04 |
| REINSTATEMENT | 2019-04-03 |
| Florida Limited Liability | 2017-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
