| Entity Name: | DIVERBIENES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2021 (3 years ago) |
| Document Number: | L19000275814 |
| FEI/EIN Number | N/A |
| Address: | 2665 S BAYSHORE DR, STE 703, MIAMI, FL 33133 |
| Mail Address: | 2665 S BAYSHORE DR, STE 703, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOYOS HOYOS, JUAN GONZALO JOSE | Manager | 2665 S BAYSHORE DR, STE 703 MIAMI, FL 33133 |
| HOYOS HOYOS, JULIAN | Manager | 2665 S BAYSHORE DR, STE 703 MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2665 S BAYSHORE DR, STE 703, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2665 S BAYSHORE DR, STE 703, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2665 S BAYSHORE DR, STE 703, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | WORLD CORPORATE SERVICES INC. | No data |
| LC AMENDMENT | 2021-08-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-01 |
| LC Amendment | 2021-08-24 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-11-18 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
