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DIVERSE MULTI BILLING LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (6 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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1861039869
Certification Date:
2019-12-09

Authorized Person:

Name:
ELENA DUROCHER
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
171W00000X - Contractor
Is Primary:
Yes

Contacts:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-19
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Jul 2025

Sources: Florida Department of State