| Entity Name: | DIVERSIFIED HOLDINGS INTERNATIONAL, 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: | 30 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Aug 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Aug 2017 (8 years ago) |
| Document Number: | M15000002906 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 WEST 39TH STREET, MIAMI BEACH, FL, 33014 |
| Mail Address: | 919 WEST 39TH STREET, MIAMI BEACH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARCELO | Authorized Representative | 919 WEST 39TH STREET, MIAMI BEACH, FL, 33014 |
| FERNANDEZ MARCELO | Agent | 919 WEST 39TH STREET, MIAMI BEACH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Foreign Limited | 2015-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
