| Entity Name: | DIVINU'S INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVINU'S INVESTMENTS USA 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: | 13 Apr 2023 (2 years ago) |
| Document Number: | L23000183816 |
| FEI/EIN Number |
92-3529813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US |
| Address: | 364 LOCH COURT, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES GUIMARAES MARLENE AP. | Authorized Member | 364 LOCH COURT, DAVENPORT, FL, 33837 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 364 LOCH COURT, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Florida Limited Liability | 2023-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
