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DIVERSI ESTATE LLC - Florida Company Profile

Company Details

Entity Name: DIVERSI ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSI ESTATE 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: 08 May 2023 (2 years ago)
Document Number: L23000226070
FEI/EIN Number 92-3945538

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

Address: 19001 NE 14TH AVE, 211, MIAMI, FL, 33179
Mail Address: 19001 NE 14TH AVE, 211, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUERTAS VICTOR M Managing Member 1048 HARBORTOWN BLVD, PERTH AMBOY, NJ, 08861
GOMEZ BRIGIDA Managing Member 465 HAVERSHAM RD, DELTONA, FL, 32725
ABREU CASIMIRO Managing Member 796 CLASSON AVE APT 4B, BROOKLYN, NY, 11238
BOTERO LAURA Managing Member 19001 NE 14TH AVE, MIAMI, FL, 33179
BOTERO LAURA Agent 19001 NE 14TH AVE, MIAMI, FL, 33179

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State