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DIVERSO USA, LLC. - Florida Company Profile

Company Details

Entity Name: DIVERSO USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSO 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.
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 Nov 2024 (4 months ago)
Date of dissolution: 31 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2025 (2 months ago)
Document Number: L24000491497
Address: 10510 NW 74 ST, APT 102, DORAL, FL, 33178, US
Mail Address: 10510 NW 74 ST, APT 102, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DARCY Manager 10510 NW 74 ST APT 102, DORAL, FL, 33178
SANCHEZ DARCY Agent 10510 NW 74 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-31
Florida Limited Liability 2024-11-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State