| Entity Name: | DIVERSE EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE EXPRESS, 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 10 Jun 2024 (10 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2024 (10 months ago) |
| Document Number: | L17000088755 |
| FEI/EIN Number |
82-1393072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22317 BOULDER STREET, BOCA RATON, FL, 33428, US |
| Mail Address: | 22317 BOULDER STREET, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA REGIANE G | Authorized Member | 22317 BOULDER STREET, BOCA RATON, FL, 33428 |
| LOPES SERGIO | Authorized Member | 22317 BOULDER STREET, BOCA RATON, FL, 33428 |
| DE SOUZA REGIANE G | Agent | 22317 BOULDER STREET, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 22317 BOULDER STREET, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 22317 BOULDER STREET, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 22317 BOULDER STREET, BOCA RATON, FL 33428 | - |
| LC AMENDMENT | 2020-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-02 | DE SOUZA, REGIANE G | - |
| LC AMENDMENT AND NAME CHANGE | 2020-12-02 | DIVERSE EXPRESS, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-06-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2020-12-08 |
| LC Amendment and Name Change | 2020-12-02 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
