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DIVA JEANS LLC - Florida Company Profile

Company Details

Entity Name: DIVA JEANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVA JEANS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2022 (3 years ago)
Document Number: L22000077440
FEI/EIN Number 88-0867598

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 437 N ANDREA CIRCLE, HAINES CITY, FL, 33844, US
Mail Address: 437 N ANDREA CIRCLE, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA LEONARDO Manager 437 N ANDREA CIRCLE, HAINES CITY, FL, 33844
AVILA LEONARDO Agent 437 N ANDREA CIRCLE, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 437 N ANDREA CIRCLE, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2023-02-23 437 N ANDREA CIRCLE, HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-23
Florida Limited Liability 2022-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State