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DIVINALEE LLC - Florida Company Profile

Company Details

Entity Name: DIVINALEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVINALEE 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: 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: 05 Sep 2018 (7 years ago)
Date of dissolution: 15 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2021 (4 years ago)
Document Number: L18000212035
FEI/EIN Number 83-1819716

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

Address: 18459 PINES BLVD, #235, PEMBROKE PINES, FL, 33029, US
Mail Address: 18459 PINES BLVD, #235, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE AMY J Authorized Member 19481 SHERIDAN STREET, STE 188, PEMBROKE PINES, FL, 33332
NORTHWEST REGISTERED AGENT LLC Agent -
LEE JO ANN Authorized Member 19481 SHERIDAN STREET, STE 188, PEMBROKE PINES, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 18459 PINES BLVD, #235, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2019-03-11 18459 PINES BLVD, #235, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-15
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-24
Florida Limited Liability 2018-09-05

Date of last update: 02 May 2025

Sources: Florida Department of State