| Entity Name: | DIVERSIFIED UNCLAIMED FUNDS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED UNCLAIMED FUNDS 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. |
| 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: | 30 Nov 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000375191 |
| FEI/EIN Number |
85-4073534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2331 SHERBROOKE ROAD, WINTER PARK, FL, 32792 |
| Mail Address: | 2331 SHERBROOKE ROAD, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFRANCE CHRISTOPHER N | Managing Member | 2331 SHERBROOKE ROAD, WINTER PARK, FL, 32792 |
| SKAMBIS CHRISTOPHER CJR. | Agent | 720 RUGBY STREET, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
