| Entity Name: | DIVERSE MULTI BILLING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE MULTI BILLING 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: | 18 Nov 2019 (5 years ago) |
| Document Number: | L19000285969 |
| FEI/EIN Number |
84-3910790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 e glen oak rd, north lauderdale, FL, 33068, US |
| Mail Address: | 3646 nw 29th ct, lauderdale lakes, FL, 33311, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1861039869 | 2019-12-09 | 2019-12-09 | PO BOX 26086, TAMARAC, FL, 333206086, US | 3646 NW 29TH CT, LAUDERDALE LAKES, FL, 333118357, US | |||||||||||||
|
|||||||||||||||||
| Phone | +1 954-200-4682 |
Authorized person
| Name | ELENA DUROCHER |
| Role | CEO |
| Phone | 9542004682 |
Taxonomy
| Taxonomy Code | 171W00000X - Contractor |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DUROCHER ELENA | Chief Executive Officer | 3646 NW 29TH CT, LAUDERDALE LAKES, FL, 33311 |
| GUNN FRANDLEEN | President | 3646 NW 29TH CT, LAUDERDALE LAKES, FL, 33311 |
| DUROCHER ELENA | Agent | 3646 NW 29TH CT, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1308 e glen oak rd, north lauderdale, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1308 e glen oak rd, north lauderdale, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-14 |
| Florida Limited Liability | 2019-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8969397409 | 2020-05-19 | 0455 | PPP | 3646 nw 29th ct, lauderdale lakes, FL, 33311-1847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
