DIVERBIENES USA LLC - Florida Company Profile
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| Entity Name: | DIVERBIENES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Nov 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | L19000275814 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2775 NE 187 ST., AVENTURA, FL, 33180, US |
| Mail Address: | 2775 NE 187 ST., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HOYOS HOYOS JUAN G | Manager | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
| HOYOS HOYOS JULIAN | Manager | 2665 S BAYSHORE DR, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2665 S BAYSHORE DR, STE 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2665 S BAYSHORE DR, STE 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | WORLD CORPORATE SERVICES INC. | - |
| LC AMENDMENT | 2021-08-24 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State