DIVEAL INVESTMENTS LLC - Florida Company Profile
| Entity Name: | DIVEAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVEAL 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: |
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: | 22 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2025 (5 months ago) |
| Document Number: | L21000002190 |
| FEI/EIN Number |
85-4389327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4228 PINE RIDGE COURT, WESTON, FL, 33331, US |
| Mail Address: | 4228 PINE RIDGE COURT, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA RAFAEL | Manager | 4228 PINE RIDGE COURT, WESTON, FL, 33331 |
| GOMEZ FRANCISCO | Manager | 4228 PINE RIDGE COURT, WESTON, FL, 33331 |
| AYALA RAFAEL | Agent | 4228 PINE RIDGE COURT, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000078741 | TERMINATED | 1000000944380 | MARTIN | 2023-02-16 | 2043-02-22 | $ 1,864.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J22000463044 | TERMINATED | 1000000935100 | MARTIN | 2022-09-26 | 2042-09-28 | $ 1,895.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2020-12-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State