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DIVERSIFIED CAPITAL SPECIALISTS LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CAPITAL SPECIALISTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED CAPITAL SPECIALISTS 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: 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: 24 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: L17000181551
FEI/EIN Number 26-2532505

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

Address: 2310 FOUNTAIN GRASS DR, VALRICO, FL, 33594, US
Mail Address: 2310 FOUNTAIN GRASS DR, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA EDUARDO Authorized Member 2310 FOUNTAIN GRASS DR, VALRICO, FL, 33594
SOUSA EDUARDO Agent 2310 FOUNTAIN GRASS DR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 SOUSA, EDUARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-07-17 - -
LC VOLUNTARY DISSOLUTION 2018-07-17 - -
LC DISSOCIATION MEM 2018-07-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-17
REINSTATEMENT 2018-10-08
CORLCDSMEM 2018-07-17
LC Amendment 2018-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State