| Entity Name: | DIV HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIV HOLDINGS 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: | 30 Jul 2021 (4 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L21000345933 |
| FEI/EIN Number |
88-1267748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8406 JAMESTOWN DRIVE,, WINTER HAVEN, FL, 33884 |
| Mail Address: | 8406 JAMESTOWN DRIVE,, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ-LOPEZ DELMA I | Authorized Member | 8406 JAMESTOWN DRIVE, WINTER HAVEN, FL, 33884 |
| VELAZQUEZ-LOPEZ DELMA I | Agent | 8406 JAMESTOWN DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
