Search icon

DIVERZO GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIVERZO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIVERZO GROUP 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: 19 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000056777
FEI/EIN Number 61-1964281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2164 SW 83RD TERRACE, DAVIE, FL 33324
Mail Address: 2164 SW 83 TERRACE, DAVIE, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOYOS ARISTIZABAL, YIDID E Agent 2164 SW 83RD TERRACE, DAVIE, FL 33324
HOYOS ARISTIZABAL, YIDID E Manager 8541 SW 15 CT, DAVIE, FL 33024
HOYOS ARISTIZABAL, FAISULLY E Manager 2164 SW 83RD TERRACE, DAVIE, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 2164 SW 83RD TERRACE, DAVIE, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-09 2164 SW 83RD TERRACE, DAVIE, FL 33324 -
LC AMENDMENT AND NAME CHANGE 2020-04-01 DIVERZO GROUP LLC -
CHANGE OF MAILING ADDRESS 2020-04-01 2164 SW 83RD TERRACE, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2021-03-17
LC Amendment and Name Change 2020-04-01
Florida Limited Liability 2020-02-19

Date of last update: 15 Feb 2025

Sources: Florida Department of State