Diversified Capital Group LLC Overview
Diversified Capital Group LLC filed as a Domestic in the State of California on Monday, August 17, 2009 and is approximately seventeen years old, according to public records filed with California Secretary of State.
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Diversified Capital Group LLC
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Key People
Who own Diversified Capital Group LLC
| Name | |
|---|---|
| Shawkat Ali 1 |
Member
Manager
|
| Shelly Ali |
Member
|
| Sadia Ali |
Member
Mmember
|
| Arman Ali |
Member
Mmember
|
| Shelli Ali |
Mmember
|
Corporate Filings for Diversified Capital Group LLC
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200923210266 |
| Date Filed: | Monday, August 17, 2009 |
| Registered Agent | Spiegel & Utrera, P.A., As |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| State ID: | LLC17882-2003 |
| Date Filed: | Tuesday, November 18, 2003 |
| Date Expired: | Saturday, December 1, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/18/2003 | Articles of Organization | |
|
12/9/2003 | Initial List | |
|
10/1/2004 | Annual List | |
|
10/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
11/30/2004 | Registered Agent Address Change | EASTBIZ.COM, INC. SUITE 217 ERR 4535 W. SAHARA AVE. LAS VEGAS NV 89102 ERR |
|
11/28/2005 | Annual List | |
|
11/28/2005 | Registered Agent Change | |
|
10/8/2010 | Commercial Registered Agent Resignation |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records