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DIVERSIFIED HOLDINGS INTERNATIONAL, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-08-25 - -

Documents

Name Date
ANNUAL REPORT 2016-04-28
Foreign Limited 2015-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State