| Entity Name: | LCS DIVERSIFIED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCS DIVERSIFIED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2007 (18 years ago) |
| Document Number: | P07000009647 |
| FEI/EIN Number |
510619592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 WHISPERING WOODS WAY, DELAND, FL, 32724 |
| Mail Address: | 1422 WHISPERING WOODS WAY, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1841878972 | 2021-03-30 | 2021-03-30 | 1422 WHISPERING WOODS WAY, DELAND, FL, 327248051, US | 1422 WHISPERING WOODS WAY, DELAND, FL, 327248051, US | |||||||||||||||
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| Phone | +1 386-748-4329 |
| Fax | 3864904622 |
Authorized person
| Name | MRS. CARYE RAE SIEBENS |
| Role | VP |
| Phone | 3867484329 |
Taxonomy
| Taxonomy Code | 225X00000X - Occupational Therapist |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SIEBENS NATHAN | Vice President | 1422 WHISPERING WOODS WAY, DELAND, FL, 32724 |
| SIEBENS CARLYE | President | 1422 WHISPERING WOODS WAY, DELAND, FL, 32724 |
| SIEBENS NATHAN | Agent | 1422 WHISPERING WOODS WAY, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | SIEBENS, NATHAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-17 | 1422 WHISPERING WOODS WAY, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-17 | 1422 WHISPERING WOODS WAY, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-17 | 1422 WHISPERING WOODS WAY, DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-06 |
| AMENDED ANNUAL REPORT | 2021-07-21 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7065408507 | 2021-03-05 | 0491 | PPS | 1422 Whispering Woods Way, Deland, FL, 32724-8051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8885957207 | 2020-04-28 | 0491 | PPP | 1422 Whispering Woods Way, Deland, FL, 32724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
