Entity Name: | DIVERTIVIAJES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
DIVERTIVIAJES 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: | 12 Apr 2021 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 01 Sep 2023 (a year ago) |
Document Number: | L21000166851 |
FEI/EIN Number |
30-1266936
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16950 N BAY RD APT 2301, N MIAMI BEACH, FL 33160 |
Mail Address: | 16950 N BAY RD APT 2301, N MIAMI BEACH, FL 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALVERDE VELAZCO, CARLA F | Agent | 16950 N BAY ROAD, 2301, SUNNY ISLES, FL 33160 |
VALVERDE VELAZCO, CARLA F | Authorized Member | 16950 N BAY ROAD APT 2301, SUNY ISLES, FL 33160 |
FERNANDEZ, BRIANA | Manager | 16950 N BAY RD APT 2301, N MIAMI BEACH, FL 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-09-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-09-01 | 16950 N BAY RD APT 2301, N MIAMI BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2023-09-01 | 16950 N BAY RD APT 2301, N MIAMI BEACH, FL 33160 | - |
REINSTATEMENT | 2023-01-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-01-09 | VALVERDE VELAZCO, CARLA F | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
LC Amendment | 2023-09-01 |
REINSTATEMENT | 2023-01-09 |
Florida Limited Liability | 2021-04-12 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State