| Entity Name: | DIVERSE INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE INVESTIGATIVE SERVICES, 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: | 20 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | L17000155163 |
| FEI/EIN Number |
82-2230661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8483 PORT LANCASHIRE DRIVE, ORLANDO, FL, 32829 |
| Mail Address: | P. O. BOX 721974, ORLANDO, FL, 32872-1974, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTA JOSEPH | Manager | 8483 PORT LANCASHIRE DRIVE, ORLANDO, FL, 32829 |
| MOTA JOSEPH | Agent | 8483 PORT LANCASHIRE DRIVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-23 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
