| Entity Name: | DIVERSIFIED INVESTMENTS ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENTS ONE, 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: | 26 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L18000154653 |
| FEI/EIN Number |
83-1023125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13191 STARKEY ROAD, SUITE 2, LARGO, FL, 33773, US |
| Mail Address: | 13191 STARKEY ROAD, SUITE 2, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA FERMIN | Manager | 7620 CAMDEN HARBOUR DRIVE, BRADENTON, FL, 34212 |
| MIRANDA FERMIN | Agent | 7620 CAMDEN HARBOUR DRIVE, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | MIRANDA, FERMIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
