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DIVERSE DISTRIBUTIONS LLC - Florida Company Profile

Company Details

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

DIVERSE DISTRIBUTIONS 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: 26 Jan 2021 (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: L21000046959
Address: 3660 NE 166TH ST, APT 114, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3660 NE 166TH ST, APT 114, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITON ABRAHAM Authorized Member 3660 NE 166TH ST APT 114, NORTH MIAMI BEACH, FL, 33160
ALLAYEV JONATHAN Authorized Member 17141 COLLINS AVE, APT 4202, SUNNY ISLES, FL, 33160
PERETZ ARIEL Z Authorized Member 400 E 71ST ST, APT 4L, NEW YORK, NY, 10021
BITON ABRAHAM Agent 3660 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State