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DIVERSIFIED RECOVERY AND CONSULTING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED RECOVERY AND CONSULTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED RECOVERY AND CONSULTING SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: L20000105908
FEI/EIN Number 85-0801907

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

Address: 20840 SAN SIMEON WAY, #609, MIAMI, FL, 33179, US
Mail Address: 20840 SAN SIMEON WAY, #609, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
Davis - Richards Michaela R Manager 20840 SAN SIMEON WAY, MIAMI, FL, 33179
Davis Doron A Manager 20840 SAN SIMEON WAY, MIAMI, FL, 33179
Richards Reuben D Manager 20840 SAN SIMEON WAY, MIAMI, FL, 33179
Davis Ernestine Manager 20840 SAN SIMEON WAY, MIAMI, FL, 33179
Davis Jessica C Manager 20840 SAN SIMEON WAY, MIAMI, FL, 33179
Davis Ray RJr. Manager 20840 SAN SIMEON WAY, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2022-12-14 - -
REGISTERED AGENT NAME CHANGED 2022-12-14 UNITED STATES CORPORATION AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-09-01
REINSTATEMENT 2022-12-14
Florida Limited Liability 2020-04-17

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
4135.00
Total Face Value Of Loan:
4135.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4135
Current Approval Amount:
4135
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4153.15

Date of last update: 03 May 2025

Sources: Florida Department of State