| Entity Name: | LATIN DIVA ENTERPRISES, 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: | 14 Apr 2010 (15 years ago) |
| Date of dissolution: | 16 Nov 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Nov 2012 (12 years ago) |
| Document Number: | M10000001729 |
| FEI/EIN Number |
205873846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6960 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6960 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| NIEVES IRIS | Manager | 6960 COLLINS AVE -, MIAMI BEACH, FL, 33141 |
| NIEVES IRIS | Agent | 6960 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071690 | EDIBLE ARRANGEMENTS | EXPIRED | 2010-08-04 | 2015-12-31 | - | 6039 COLLINS AVE APT 515, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-11-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000145627. CONVERSION NUMBER 100000126771 |
| REINSTATEMENT | 2011-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-04 | 6960 COLLINS AVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-04 | 6960 COLLINS AVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-04 | 6960 COLLINS AVE, MIAMI BEACH, FL 33141 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000085159 | ACTIVE | 1000000773463 | DADE | 2018-02-20 | 2028-02-28 | $ 757.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000085142 | ACTIVE | 1000000773460 | DADE | 2018-02-20 | 2038-02-28 | $ 49,285.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000366868 | ACTIVE | 1000000714554 | DADE | 2016-06-03 | 2036-06-08 | $ 18,224.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000535589 | TERMINATED | 1000000674835 | DADE | 2015-04-24 | 2035-04-30 | $ 358.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000378402 | ACTIVE | 1000000665029 | DADE | 2015-03-09 | 2035-03-18 | $ 4,136.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000270245 | ACTIVE | 1000000655506 | DADE | 2015-02-11 | 2035-02-18 | $ 17,281.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000207778 | TERMINATED | 1000000581609 | DADE | 2014-02-05 | 2034-02-13 | $ 3,038.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001243600 | TERMINATED | 1000000517944 | DADE | 2013-07-31 | 2033-08-07 | $ 1,199.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001108100 | TERMINATED | 1000000515552 | DADE | 2013-06-04 | 2033-06-12 | $ 6,593.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000677950 | TERMINATED | 1000000236075 | DADE | 2011-10-06 | 2031-10-12 | $ 4,968.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LATIN DIVA ENTERPRISES, LLC, etc., VS STATE OF FLORIDA DEPARTMENT OF REVENUE, | 3D2017-1160 | 2017-05-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LATIN DIVA ENTERPRISES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH C. MOFFA |
| Name | Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | RYANN E. WHITE |
| Name | ANDREA MORELAND |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DOR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-04-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Department of Revenue |
| Docket Date | 2017-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-15 days to 1/2/18 |
| Docket Date | 2017-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Department of Revenue |
| Docket Date | 2017-11-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LATIN DIVA ENTERPRISES, LLC |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including November 27, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2017-09-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot to file initial brief |
| On Behalf Of | Department of Revenue |
| Docket Date | 2017-09-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LATIN DIVA ENTERPRISES, LLC |
| Docket Date | 2017-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 9/26/17 |
| Docket Date | 2017-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LATIN DIVA ENTERPRISES, LLC |
| Docket Date | 2017-07-07 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2017-05-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Revenue |
| Docket Date | 2017-05-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2017-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. Prior case: 16-563 |
| On Behalf Of | LATIN DIVA ENTERPRISES, LLC |
| Classification | NOA Final - Administrative - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Unknown Court DOR-16-017-AC |
Parties
| Name | LATIN DIVA ENTERPRISES, LLC |
| Role | Appellant |
| Status | Active |
| Name | Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | Timothy E. Dennis |
| Name | DOR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-04-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-03-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-03-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this administrative appeal from the Department of Revenue is dismissed for failure to comply with this Court's order dated March 10, 2016, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2016-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2016-03-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-03-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LATIN DIVA ENTERPRISES, LLC |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before March 20, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-28 |
| REINSTATEMENT | 2011-10-04 |
| Foreign Limited | 2010-04-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
