| Entity Name: | DIVERTIVIAJES TRAVEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERTIVIAJES TRAVEL 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: | 08 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000066711 |
| FEI/EIN Number |
88-0803621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16950 NORTH BAY ROAD, 2301, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16950 NORTH BAY ROAD, 2301, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE VELAZCO CARLA F | Authorized Member | 16950 NORTH BAY RD APT 2301, SUNNY ISLES, FL, 33169 |
| VALVERDE VELAZCO CARLA F | Agent | 16950 N BAY ROAD, SUNNY ISLES, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2023-09-05 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2023-09-05 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
