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DIVERSIFIED FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Oct 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M00000002226
FEI/EIN Number 582548973

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

Address: 6035 ATLANTIC BLVD., SUITE C, NORCROSS, GA, 30071
Mail Address: 6035 ATLANTIC BLVD., SUITE C, NORCROSS, GA, 30071
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
NIXON JAMES M Manager 6035 ATLANTIC BLVD SUITE C, NORCROSS, GA, 30071
SPARKE JAMES Agent 2503 CHESTERFIELD DRIVE, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-06 6035 ATLANTIC BLVD., SUITE C, NORCROSS, GA 30071 -
CHANGE OF MAILING ADDRESS 2001-02-06 6035 ATLANTIC BLVD., SUITE C, NORCROSS, GA 30071 -

Documents

Name Date
ANNUAL REPORT 2001-02-06
Foreign Limited 2000-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State