| Entity Name: | DIVERCAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERCAFE 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: | 25 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000242137 |
| FEI/EIN Number |
36-4951352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 NW 38TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 167 NW 38TH ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO LOPEZ LINA MARIA | Authorized Member | 37 NW 47TH ST, MIAMI, FL, 33127 |
| OSORIO LOPEZ DANIEL | Member | 37 NW 47TH ST, MIAMI, FL, 33127 |
| OSORIO LOPEZ JUAN MANUEL | Member | 37 NW 47TH ST, MIAMI, FL, 33127 |
| OSORIO LOPEZ JUAN CAMILO | Member | 37 NW 47TH ST, MIAMI, FL, 33127 |
| OSORIO LOPEZ ESTEBAN | Member | 37 NW 47TH ST, MIAMI, FL, 33127 |
| MODERN SOLUTIONS GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-14 | Modern Solutions Group | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 167 NW 38TH ST, APT 2, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 167 NW 38TH ST, APT 2, MIAMI, FL 33127 | - |
| LC AMENDMENT | 2019-11-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-20 |
| LC Amendment | 2019-11-27 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
