| Entity Name: | DIVERSIFY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIVERSIFY 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: | 16 Apr 2021 (4 years ago) |
| Document Number: | L21000177591 |
| FEI/EIN Number |
86-3691417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14535 FALLING TREE CT, ORLANDO, FL 32837 |
| Mail Address: | 14535 FALLING TREE CT, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ouazzani Chahdi, Youssef | Agent | 14535 Falling tree ct, Orlando, FL 32837 |
| OUAZZANI CHAHDI, YOUSSEF | Authorized Member | 14535 FALLING TREE CT, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Ouazzani Chahdi, Youssef | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 14535 Falling tree ct, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-04-16 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
