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DIVERSIFY REI GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFY REI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFY REI GROUP 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: 12 Oct 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Feb 2021 (4 years ago)
Document Number: L17000211156
FEI/EIN Number 82-3069399

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

Address: 4595 Palm Beach Blvd, Fort Myers, FL, 33905, US
Mail Address: PO Box 50643, Fort Myers, FL, 33994, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montero Deocadia Manager 337 Maria St, Fort Myers, FL, 33905
MONTERO DEOCADIA Agent 337 Maria St, Fort Myers, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-22 4595 Palm Beach Blvd, Fort Myers, FL 33905 -
LC AMENDMENT AND NAME CHANGE 2021-02-04 DIVERSIFY REI GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 4595 Palm Beach Blvd, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 337 Maria St, Suite 2, Fort Myers, FL 33905 -
LC NAME CHANGE 2018-05-17 ANLS - ALTERNATIVE NONLAWYER SOLUTIONS LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-22
LC Amendment and Name Change 2021-02-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-09
LC Name Change 2018-05-17
ANNUAL REPORT 2018-01-24
Florida Limited Liability 2017-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State