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DIVERSIFIED LAND HOLDINGS OF SWFL LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED LAND HOLDINGS OF SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED LAND HOLDINGS OF SWFL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Sep 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: L19000224168
FEI/EIN Number 84-3939420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 WADE DR, CAPE CORAL, FL, 33991, US
Mail Address: 1900 WADE DR, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPOSATO JEREMY R Manager 1900 WADE DR, CAPE CORAL, FL, 33991
PLF REGISTERED AGENT, L.L.C. Agent -
ESPINAL ELLISON L Manager 2248 SW 27TH TER, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-06 2311 SANTA BARBARA BLVD, STE 111, CAPE CORAL, FL 33991 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 2311 SANTA BARBARA BLVD, STE 111, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-19 1833 HENDRY ST, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2024-09-19 PLF REGISTERED AGENT, L.L.C. -
LC STMNT OF RA/RO CHG 2024-09-19 - -
CHANGE OF MAILING ADDRESS 2023-08-02 1900 WADE DR, CAPE CORAL, FL 33991 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 1900 WADE DR, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
CORLCRACHG 2024-09-19
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State