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THE DIVERSE GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE DIVERSE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DIVERSE 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: 14 Oct 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000319978
FEI/EIN Number 85-3509092

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

Address: 211 S. WESTLAND AVE., UNIT 3, TAMPA, FL, 33606
Mail Address: 211 S. WESTLAND AVE., UNIT 3, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schofield Jason Manager 7341 Featherstone Blvd, Sarasota, FL, 34238
MORAITES PATRICK Manager 211 S. WESTLAND AVE UNIT 3, TAMPA, FL, 33606
MORAITES PATRICK Agent 211 S. WESTLAND AVE., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-23
AMENDED ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State