| Entity Name: | DIVERSITY IMPORT & EXPORT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIVERSITY IMPORT & EXPORT, 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: | 23 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L18000249185 |
| FEI/EIN Number |
37-1913294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10388 W STATE ROAD 84, SUITE 107, DAVIE, FL 33324 |
| Mail Address: | 10388 W STATE ROAD 84, SUITE 107, DAVIE, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JIMENEZ, JOSE GREGORIO | Agent | 10388 W STATE ROAD 84, SUITE 107, DAVIE, FL 33324 |
| HERNANDEZ JIMENEZ, JOSE GREGORIO | Authorized Member | 10388 W STATE ROAD 84, SUITE 107 DAVIE, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-22 | 10388 W STATE ROAD 84, SUITE 107, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-22 | 10388 W STATE ROAD 84, SUITE 107, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 10388 W STATE ROAD 84, SUITE 107, DAVIE, FL 33324 | - |
| REINSTATEMENT | 2020-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | HERNANDEZ JIMENEZ, JOSE GREGORIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-11-16 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-10-23 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
