| Entity Name: | DIVERSIFY BUSINESS AND INVESTMENTS DBI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFY BUSINESS AND INVESTMENTS DBI 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: | 21 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2022 (2 years ago) |
| Document Number: | L21000534925 |
| FEI/EIN Number |
88-2667040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5808 BLUE LAGOON DR, SUITE 178, MIAMI, FL, 33126 |
| Mail Address: | 5808 BLUE LAGOON DR, SUITE 178, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ DIEGO SR. | Manager | 5808 BLUE LAGOON DR SUITE 178, MIAMI, FL, 33126 |
| CHIRIBOGA MARIA FERNANDA | Authorized Member | 5808 BLUE LAGOON DR SUITE 178, MIAMI, FL, 33126 |
| ORDONEZ DANIELA | Authorized Member | 5808 BLUE LAGOON DR SUITE 178, MIAMI, FL, 33126 |
| MATAMOROS EVERARDO ESR. | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | MATAMOROS, EVERARDO E, SR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-10-17 |
| Florida Limited Liability | 2021-12-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
