| Entity Name: | DIVERSIFIED REAL ESTATE & LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED REAL ESTATE & LOANS 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: | 08 Oct 2021 (4 years ago) |
| Document Number: | L21000440832 |
| FEI/EIN Number |
87-3088947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18012 NW 78TH AVE, HIALEAH, FL, 33015 |
| Mail Address: | 18012 NW 78TH AVE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ RAUL L | Authorized Member | 18012 NW 78TH AVE, HIALEAH, FL, 33015 |
| RAMIREZ ODALYS | Authorized Member | 18012 NW 78TH AVE, HIALEAH, FL, 33015 |
| RAMIREZ RAUL L | Agent | 18012 NW 78TH AVE, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
