| Entity Name: | DIVERSIFIED INVESTIGATIVE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L20000154198 |
| FEI/EIN Number | 85-1395217 |
| Address: | 468 Kestrel Dr, Groveland, FL, 34736, US |
| Mail Address: | 468 Kestrel Dr, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETHERIDGE WAYNE E | Agent | 468 Kestrel Dr, Groveland, FL, 34736 |
| Name | Role | Address |
|---|---|---|
| ETHERIDGE WAYNE | Authorized Member | 617 SILVERTHORN PL, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-14 | ETHERIDGE, WAYNE E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 468 Kestrel Dr, Groveland, FL 34736 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 468 Kestrel Dr, Groveland, FL 34736 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 468 Kestrel Dr, Groveland, FL 34736 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-12-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-06-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
