| Entity Name: | DIVERSIFIED INVESTMENT ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENT ASSOCIATES, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Oct 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Oct 2003 (22 years ago) |
| Document Number: | L99000003751 |
| FEI/EIN Number |
650929071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| Mail Address: | 2222 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARIO | Managing Member | 2103 CORAL WAY, SUITE 201, MIAMI, FL, 33145 |
| DAGO RENE J | Agent | 2222 PONCE DE LEON BVLD., CORAL GABLES, FL, 33134 |
| REALTY EQUITY INVESTMENT TRANSACTIONS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 2222 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 2222 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-10-22 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-02 |
| Florida Limited Liabilites | 1999-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
