| Entity Name: | DIVINITY SURETY AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVINITY SURETY AND INVESTMENTS, 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: |
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: | 16 Jul 2020 (5 years ago) |
| Document Number: | L20000198105 |
| FEI/EIN Number |
852881099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12490 NE 7TH AVE, SUITE#227, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 666 NE 125 Street, Suite#227, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Joseph Peggy | Manager | 12490 NE 7 Avenue, North MIAMI, FL, 331615661 |
| Jean-Baptiste Joevanny | Auth | 666 NE 125 Street, North Miami, FL, 333515661 |
| Jean-Baptiste Tyler | Auth | 666 NE 125 Street, North Miami, FL, 331615661 |
| Joseph Bernice | Auth | 666 NE 125ST, NORTH MIAMI, FL, 33161 |
| Jean-Baptiste A'niyah | Auth | 666 NE 125 Street, North Miami, FL, 33161 |
| Jean-Baptiste S'oriyah | Auth | 666 NE 125 Street, North Miami, FL, 33161 |
| JOSEPH PEGGY | Agent | 12490 NE 7th Ave, North Miami, FL, 331615661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 12490 NE 7TH AVE, SUITE#227, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 12490 NE 7th Ave, Suite#227, North Miami, FL 33161-5661 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
