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

Company Details

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
County: Orange
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Elias Adil Manager 115 palmer avenue, winter park, FL, 32789
Elias Adil Agent 115 palmer avenue, winter park, FL, 32789

Events

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 -

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State