| Entity Name: | DIVERSE PROPERTIES AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE PROPERTIES AND 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: | 20 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | L19000050313 |
| FEI/EIN Number |
83-3946247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 NW 171 TERRACE, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 3530 NW 171 TERRACE, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS MALINDA | Manager | 3530 NW 171 TERRACE, MIAMI GARDENS, FL, 33056 |
| DANIELS ZABRIEN | Manager | 3530 NW 171 TERRACE, MIAMI GARDENS, FL, 33056 |
| DANIELS MALINDA | Agent | 3530 NW 171 TERRACE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 3530 NW 171 TERRACE, Suite D, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-06 | 3530 NW 171 TERRACE, SUITE D, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-06 | 3530 NW 171 TERRACE, SUITE D, MIAMI GARDENS, FL 33056 | - |
| REINSTATEMENT | 2021-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | DANIELS, MALINDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-01-11 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
