| Entity Name: | DIVERSE REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE REAL ESTATE INVESTMENTS, 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: |
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: | 26 Oct 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000252027 |
| FEI/EIN Number |
83-2377857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 YUCATAN DRIVE, ORLANDO, FL, 32807, US |
| Mail Address: | 5825 YUCATAN DRIVE, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarado Victor | Manager | 5825 YUCATAN DRIVE, ORLANDO, FL, 32807 |
| Victor Alvarado | Agent | 5825 YUCATAN DRIVE, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | Victor, Alvarado | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 5825 YUCATAN DRIVE, ORLANDO, FL 32807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-27 | 5825 YUCATAN DRIVE, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-27 | 5825 YUCATAN DRIVE, ORLANDO, FL 32807 | - |
| LC AMENDMENT | 2019-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-20 |
| LC Amendment | 2019-03-27 |
| Florida Limited Liability | 2018-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
