| Entity Name: | DIVE SUNVENA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVE SUNVENA INVESTMENTS, 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: | 25 Feb 2022 (3 years ago) |
| Document Number: | L22000083277 |
| FEI/EIN Number |
88-0931084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19004 WHITE OWL WAY,, TAMPA, FL, 33647, US |
| Mail Address: | 19004 WHITE OWL WAY,, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAREK EI HAJJ | Manager | 19004 WHITE OWL WAY,, TAMPA, FL, 33647 |
| DARWICHE HADI | Manager | MEYDAN ST.,MBR CITY DISTRICT ONE VILLA 424, AL MERKADH, DU, C02086 |
| BLACKBIRD SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-03 | Blackbird Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 410 S Cedar Ave, Tampa, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-16 |
| Florida Limited Liability | 2022-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
