LLC · Pinecrest, FL
INVERSIONES DIVERSAS LLC
LLC in Pinecrest, Florida · Document #L23000301477 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
INVERSIONES DIVERSAS LLC is an active Florida florida limited liability company filed on June 22, 2023 (document L23000301477). Its registered agent is ESPINOSA RUDY. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 22, 2023Reported filing date
- Document number
- L23000301477
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Pinecrest, FL 33156
- Registered agent
- ESPINOSA RUDY
- Last annual report year
- 2026
- FEI/EIN
- 93-2334837
- Address
- 12121 SW 60 COURT, PINECREST, FL, 33156
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ESPINOSA RUDY
- AMBR
- ESPINOSA RUDY
- registered agent
- ESPINOSA RUDY
- Authorized member
- ESPINOSA RUDY
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 12121 SW 60 COURT, PINECREST, FL, 33156
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L23000301477
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- INVERSIONES DIVERSAS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 12121 SW 60 COURT
- Principal · City
- Pinecrest
- Principal · Region
- FL
- Principal · Postal Code
- 33156
- Principal · Country
- US
- Mailing · Street 1
- PO BOX 450356
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33245
- Registered Agent · Street 1
- 12121 SW 60 COURT
- Registered Agent · City
- Pinecrest
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33156
- Officer 1 · Street 1
- 12121 SW 60 COURT
- Officer 1 · City
- Pinecrest
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33156
Dates
- Registration
- 2023-06-22
Identifiers
- Fei
- 93-2334837
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-27
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-27
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-21
Parties
- Registered Agent · Name
- ESPINOSA RUDY
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Authorized member
- Officer 1 · Kind
- Person
- Officer 1 · Name
- ESPINOSA RUDY
Additional reported values
Other reported details
- Doc number
- L23000301477
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33156
- Formation date
- 06222023
- Fei number
- 93-2334837
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04272026
- Report year 2
- 2026
- Report date 2
- 04272026
- Report year 3
- 2025
- Report date 3
- 04212025
Names and reported roles
- Company name
- INVERSIONES DIVERSAS LLC
Addresses and locations
- Principal address 1
- 12121 SW 60 COURT
- Principal city
- PINECREST
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- PO BOX 450356
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33245
Reported officers
- More than six officers
- N
- Officer 1 title
- AMBR
- Officer 1 type
- P
- Officer 1 name
- ESPINOSA RUDY
- Officer 1 address
- 12121 SW 60 COURT
- Officer 1 city
- PINECREST
- Officer 1 state
- FL
- Officer 1 postal code
- 33156
Registered agent information
- Agent name
- ESPINOSA RUDY
- Agent type
- P
- Agent address
- 12121 SW 60 COURT
- Registered agent city
- PINECREST
- Registered agent state
- FL
- Agent postal code
- 33156
Record reference date: Not reported
Directory details
Names
- Legal
- Inversiones Diversas LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L23000301477
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2023-06-22
Additional reported values
Names and reported roles
- Company Name
- Inversiones Diversas LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L23000301477
- Date Filed
- June 22, 2023
- Company Age
- 3 years 3 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 6188056
- Slug
- inversiones-diversas-llc-l23000301477
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L23000301477
- Filed on
- 2023-06-22
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"AMBR","n":"ESPINOSA RUDY"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- pinecrest
- Address
- 12121 SW 60 COURT, PINECREST, FL, 33156
- Zip
- 33156
- Location state
- FL
Names and reported roles
- Name
- INVERSIONES DIVERSAS LLC
- City name
- PINECREST
Registered agent information
- Agent name
- ESPINOSA RUDY
- Agent address
- 12121 SW 60 COURT, PINECREST, FL, 33156
Same registered agent
| Business | Type | Filed |
|---|---|---|
| REF AGRONEGOCIOS LLC | LLC | Aug 18, 2023 |
| RIR INVESTMENTS LLC | LLC | Jan 23, 2017 |
| REF INMOBILIARIA, INC. | Corporation | Dec 13, 2012 |
| UNIVERSAL DE ENVIOS S.L., CORP. | Corporation | Apr 13, 1995 |
Other companies with ESPINOSA RUDY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DOMINIC HOMES CORP | Corporation | Jan 26, 2022 |
| REF AGRONEGOCIOS LLC | LLC | Aug 18, 2023 |
| RIR INVESTMENTS LLC | LLC | Jan 23, 2017 |
| REF INTERNATIONAL PROPERTIES, INC. | Corporation | Nov 21, 2014 |
| REF INMOBILIARIA, INC. | Corporation | Dec 13, 2012 |
| U.S.A. PLUS, CORP. | Corporation | May 30, 2001 |
| E & P INVESTMENT CORP. | Corporation | Apr 23, 2013 |
| UNIVERSAL DE ENVIOS S.L., CORP. | Corporation | Apr 13, 1995 |
Other companies with ESPINOSA RUDY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DOMINIC HOMES CORP | Corporation | Jan 26, 2022 |
| REF AGRONEGOCIOS LLC | LLC | Aug 18, 2023 |
| RIR INVESTMENTS LLC | LLC | Jan 23, 2017 |
| REF INTERNATIONAL PROPERTIES, INC. | Corporation | Nov 21, 2014 |
| REF INMOBILIARIA, INC. | Corporation | Dec 13, 2012 |
| U.S.A. PLUS, CORP. | Corporation | May 30, 2001 |
| E & P INVESTMENT CORP. | Corporation | Apr 23, 2013 |
| UNIVERSAL DE ENVIOS S.L., CORP. | Corporation | Apr 13, 1995 |
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| Business | Type | Filed |
|---|---|---|
| BENEDICT CANYON EMPLOYMENT, INC. | Corporation | Jul 22, 2025 |
| TRIA AGENCY LLC | LLC | Jun 13, 2024 |
| 999 GLOBAL VENTURES LLC | LLC | May 10, 2023 |
| PROSINGULAR, LLC. | LLC | May 12, 2021 |
| FABEM LLC | LLC | Jul 23, 2021 |
| SUKKAH 4000 COLLINS INVESTORS, LLC | LLC | Sep 25, 2015 |
| PUERTA DE PALMA 1417, LLC | LLC | Nov 21, 2006 |
| TOSCANO 716, LLC | LLC | Nov 21, 2006 |
| MAFRE INVESTMENTS, INC. | Corporation | Nov 15, 2006 |
| P P S INSPECTIONS, INC. | Corporation | Oct 7, 2005 |
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|---|---|---|
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| S-REIT LLC | LLC | Jun 21, 2023 |
| HAVANA 59 CIGAR COMPANY, INC. | Corporation | Jun 20, 2023 |
| ANNJ REAL ESTATE LLC | LLC | Jun 19, 2023 |
| CGC 6920 INVESTMENTS LLC | LLC | Jun 19, 2023 |