| Entity Name: | DEVERTER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEVERTER 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: | 17 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000105406 |
| FEI/EIN Number |
83-4147637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 Cypress Trace Circle, Unit #2729, Naples, FL, 34119, US |
| Mail Address: | 2740 Cypress Trace Circle, Unit #2729, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVERTER DONNA M | Manager | 2740 Cypress Trace Circle, Naples, FL, 34119 |
| Fragakis Dana MEsq. | Agent | Wood and Carmichael, PLLC, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 2740 Cypress Trace Circle, Unit #2729, Naples, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 2740 Cypress Trace Circle, Unit #2729, Naples, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | Wood and Carmichael, PLLC, 2150 Goodlette Road N, 6th Floor, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | Fragakis, Dana M., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
