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DIVEN TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: DIVEN TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVEN TRANSPORTATION 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: 07 Dec 2023 (a year ago)
Document Number: L23000543568
FEI/EIN Number 93-4854537

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

Address: 5500 SW ARCHER RD, APT J201, GAINESVILLE, FL, 32608, US
Mail Address: 5500 SW ARCHER RD., APT J201, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ LUIS A Authorized Member 5500 SW ARCHER RD APT J201, GAINESVILLE, FL, 32608
AFW & ASSOCIATES CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 5500 SW ARCHER RD, APT J201, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2024-04-15 5500 SW ARCHER RD, APT J201, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Florida Limited Liability 2023-12-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State