GLOBAL DIVERSIFIED INVESTMENT AND EQUITY HOLDING GROUP(GDIEHG) LLC - Florida Company Profile

Entity Name: | GLOBAL DIVERSIFIED INVESTMENT AND EQUITY HOLDING GROUP(GDIEHG) 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: | 06 Jun 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | M13000003583 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 115 palmer avenue, winter park, FL, 32789, US |
Mail Address: | 115 palmer avenue, winter park, FL, 32789, US |
ZIP code: | 32789 |
City: | Winter Park |
County: | Orange |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
Elias Adil | Manager | 115 palmer avenue, winter park, FL, 32789 |
Elias Adil | Agent | 115 palmer avenue, winter park, FL, 32789 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-07-08 | 115 palmer avenue, winter park, FL 32789 | - |
CHANGE OF MAILING ADDRESS | 2018-07-08 | 115 palmer avenue, winter park, FL 32789 | - |
REGISTERED AGENT NAME CHANGED | 2018-07-08 | Elias, Adil | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-07-08 | 115 palmer avenue, winter park, FL 32789 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2018-07-08 |
ANNUAL REPORT | 2018-01-28 |
ANNUAL REPORT | 2017-01-07 |
AMENDED ANNUAL REPORT | 2016-11-16 |
ANNUAL REPORT | 2016-01-05 |
ANNUAL REPORT | 2015-02-21 |
ANNUAL REPORT | 2014-01-03 |
Reg. Agent Change | 2013-10-24 |
Reg. Agent Change | 2013-09-09 |
Reg. Agent Change | 2013-09-03 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State