| 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. |
| 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 |
| 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 |
| 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
