| 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: |
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: | 22 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2025 (3 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
