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DIV WEST LLC - Florida Company Profile

Company Details

Entity Name: DIV WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIV WEST 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: 21 Mar 2023 (2 years ago)
Document Number: L23000142801
FEI/EIN Number 37-2096936

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

Address: c/o 8400 NW33RD ST, SUITE 405, DORAL, FL, 33122, US
Mail Address: c/o 8400 NW33RD ST, SUITE 405, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVA ALIAGA GONZALO Manager 555 Winderley Place, Maitland, FL, 32751
DIVERXIA INFRASTRUCTURE USA, CORP. Manager -
MUNAR LAW Agent 8400 NW33RD ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 c/o 8400 NW33RD ST, SUITE 405, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-02-28 c/o 8400 NW33RD ST, SUITE 405, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-02-28 MUNAR LAW -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 8400 NW33RD ST, SUITE 405, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State