Diverse Investigative Services, LLC
Company ID
L17000155163
Status
Inactive
Diverse Investigative Services, LLC
was incorporated as a Florida Limited Liability Company on July 20, 2017, with its office address at 8483 Port Lancashire Drive Orlando, FL 32829 and mailing address at "P. O. Box 721974 Orlando, FL 32872-1974". It is registered with the Florida Division of Corporations. Mota, Joseph serves as both the registered agent and the company's Manager. The company is currently inactive. The entity ceased operations on October 23, 2018, after being in business for 1 year, 3 months and 3 days.
Contact
Mail Address
P. O. Box 721974 Orlando, FL 32872-1974
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-29
Company Name
Diverse Investigative Services, LLC
Company ID
L17000155163
Date of Registration
FEI/EIN Number
82-2230661
State
Florida
Type
Florida Limited Liability Company
Office Address
8483 Port Lancashire Drive Orlando, FL 32829
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2018-10-23
Status
Inactive
Agent Information
Agent Name:
Mota, Joseph
Address: 8483 Port Lancashire Drive Orlando, FL 32829
Governing Persons
Title:
Manager
Address: 8483 Port Lancashire Drive Orlando, FL 32829
Latest Activity & Filing History
Latest Activity
VOLUNTARY DISSOLUTION
2018-10-23
ANNUAL REPORT
2018-04-30
Florida Limited Liability
2017-07-20
Documents
Filing Date
Description
Download
Filling Date
2018-10-23
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2018-04-30
Download
Description
ANNUAL REPORT
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