Summary

Created in Georgia, DIVERSIFIED CAPITAL INVESTMENTS, LLC is a business entity and is a Domestic Limited Liability Company in accordance with local laws and regulations. With registration number 0037681, according to the official registry, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

MERCHANT, SHAMS Registered Agent

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Last updated at 2024-02-24 12:29:31 UTC

Comments

Summary

DIVERSIFIED CAPITAL INVESTMENTS, LLC was created in Michigan and is a Domestic Limited Liability Company pursuant to local laws and regulations. With registration number B7585A, according to the relevant government agency, it is Active, But Not In Good Standing As Of 2 15 2005.

Status

Active, But Not In Good Standing As Of 2 15 2005 updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

RICK CONKLIN Registered Agent

Update status

Last update: 2024-03-28 04:20:57 UTC

Summary

DIVERSIFIED CAPITAL INVESTMENTS LLC is a business formed in Illinois and is a LLC, Domestic under local business registration law. With registration number 03407772, according to the relevant government agency, it is currently INVOLUNTARY DISSOLUTION.

Status

INVOLUNTARY DISSOLUTION updated recently more like this →

Kind

LLC, Domestic more like this →

Address

Officers

DAVID MCINTOSH Registered Agent

Update status

Last updated at 2024-04-24 07:09:12 UTC

Summary

DIVERSIFIED CAPITAL INVESTMENTS, LLC is a business entity created in Kentucky and is a Kentucky Limited Liability Company pursuant to local business registration law. Assigned the registration number 0518452, according to the registry, it is now A Active.

Status

A Active updated recently more like this →

Kind

Kentucky Limited Liability Company more like this →

Address

Officers

CLARENCE BREWER, JR Registered Agent

CLARENCE BREWER, JR organizer

Clarence Brewer, Jr manager

Update status

Most recent update: 2024-03-25 18:20:08 UTC

Summary

Created in Florida, DIVERSIFIED CAPITAL INVESTMENTS, LLC is a registered business entity and is a Florida Limited Liability pursuant to local laws and regulations. Having the registration number L03000020790, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

DIVERSIFIED INVESTMENTS GROUP, INC Registered Agent

AMBER OKOYE

Update status

Last checked: 2024-03-18 23:38:34 UTC

Summary

DIVERSIFIED CAPITAL INVESTMENTS, LLC is an entity created in Oregon and is a DLLC pursuant to local laws and regulations. Its registration number is 834354-96 and it is currently ACT.

Status

ACT updated recently more like this →

Kind

DLLC more like this →

Address

Officers

DAVE R RALSTON Registered Agent

DAVE R RALSTON Manager

Update status

Most recently checked at 2024-04-15 03:43:54 UTC

Summary

DIVERSIFIED CAPITAL INVESTMENTS LLC was formed in Missouri and is a Limited Liability Company in accordance with local business registration law. Its registration number is LC0554611 and it is currently Active.

Status

Active updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Taylor, Gregg Registered Agent

Update status

Last checked at 2024-03-17 12:08:09 UTC

Summary

Created in Georgia, DIVERSIFIED CAPITAL INVESTMENTS, LLC is a registered business entity and is a Domestic Limited Liability Company pursuant to local business registration law. With registration number 37681, according to the government registry, it is now Terminated.

Status

Terminated updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

MERCHANT, SHAMS Registered Agent

Shams Merchant CEO

Shams Merchant Secretary

Shams Merchant CFO

Update status

Last checked: 2024-02-29 20:47:23 UTC