| Entity Name: | DIVERSIFIED OVERSEAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED OVERSEAS 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: |
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: | 30 Oct 2018 (6 years ago) |
| Document Number: | L18000255126 |
| FEI/EIN Number |
35-2646874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 North Federal Hwy, Hallandale, FL, 33009, US |
| Mail Address: | 900 North Federal Hwy, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AURO LUCIO J | Manager | 900 North Federal Hwy Suite 300, Hallandale, FL, 33009 |
| FELDMAN LORENA ESQ. | Agent | 19790 WEST DIXIE HIGHWAY, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 900 North Federal Hwy, STE # 300, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 900 North Federal Hwy, STE # 300, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-01 | 19790 WEST DIXIE HIGHWAY, FLOOR 11 SUITE 1111, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
