DIVERSIFIED INVESTIGATIVE ASSOCIATES LLC
GROVELAND, FLORIDA

DIVERSIFIED INVESTIGATIVE ASSOCIATES LLC is an Active company incorporated on June 5, 2020 with the registered number L20000154198. This Florida Limited Liability company is located at 468 Kestrel Dr, Groveland, FL, 34736, US and has been running for five years. It currently has one Authorized Member.

KEY FACTS ABOUT DIVERSIFIED INVESTIGATIVE ASSOCIATES LLC

  1. US Businesses
  2. Companies in Florida
  3. Lake County Companies
Company name
DIVERSIFIED INVESTIGATIVE ASSOCIATES LLC
Status
Active
Filed Number
L20000154198
FEI Number
85-1395217
Date of Incorporation
June 5, 2020
Age - 5 years
Home State
FL
Company Type
Florida Limited Liability

DIVERSIFIED INVESTIGATIVE ASSOCIATES LLC NEAR ME

Principal Address
468 Kestrel Dr,
Groveland,
FL,
34736,
US

See Also

DIVERSIFIED INTERNATIONAL EQUITIES INC. DIVERSIFIED INVESTIGATIONS SOLUTIONS LLC DIVERSIFIED INVESTMENT ADMINISTRATION, INC. DIVERSIFIED INVESTMENT ADVISORS, INC. DIVERSIFIED INVESTMENT FUND Z6 LLC

Officers and Directors

The DIVERSIFIED INVESTIGATIVE ASSOCIATES LLC managed by the one person from GROVELAND on following positions: Authorized Member

Wayne Etheridge

Position
Authorized Member Active
From
GROVELAND, FL
Wayne Etheridge Related Companies



Registered Agent is Wayne E Etheridge

From
Groveland, 34736

Events

December 14, 2023
REINSTATEMENT
September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
February 20, 2025
2024
April 11, 2024