Diversified Investment Enterprises, Llc (Entity# 1595235) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 17, 2011. The entity status is Active/Compliance.
| Business ID | 1595235 |
| Control Number | 11013095 |
| Business Name | Diversified Investment Enterprises, Llc |
| Business Status | Active/Compliance |
| Registration Date | 2011-02-17 |
| Last Registration Year | 2016 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
9296 Villa Rica Hwy Villa Rica GA 30180 |
| Agent Name | Whitener, Sr., Christopher T. |
| Agent Address |
9296 Villa Rica Hwy, Paulding Villa Rica GA 30180 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Jon Shibley, M.H. | |
| CFO | Jon Shibley, M.H. | |
| Secretary | Jon Shibley, M.H. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 12414842 | 2016-01-12 | Annual Registration(2016) | |
| 10926499 | 2015-06-17 | Annual Registration(2015) | |
| 12034296 | 2014-03-06 | Annual Registration(2014) | |
| 11997849 | 2013-03-26 | Annual Registration(2013) | |
| 09801773 | 2012-02-24 | Annual Registration(2012) | |
| 08177543 | 2011-02-17 | Business Formation | |
| 00108199 | 2011-01-27 | Name Reservation |
| Street Address | 9296 VILLA RICA HWY |
| City | VILLA RICA |
| State | GA |
| Zip Code | 30180 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| The Whitener Group, Inc. | 9296 Villa Rica Hwy, Villa Rica, GA 30180 | Whitener, Christopher Todd | 1998-11-04 |
| Diversified Investment Partners, Llc | 9296 Villa Rica Hwy, Villa Rica, GA 30180 | Whitener, Sr., Christopher T. | 2011-02-17 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Figtree Creation, LLC | 2545 Lakeside Dr, Villa Rica, GA 30180 | Sonya Gill | 2020-01-14 |
| UNTOUCHABLE'S FINE CIGARS AND TOBACCO LLC. | 2446 Ridgelake Dr, Villa Rica, GA 30180 | MARCUS OLIVER | 2020-01-14 |
| Mi Casita 507 LLC | 2539 Grayton Loop, Villa Rica, GA 30180 | Wilbert David Reeves | 2020-01-14 |
| Southern Solutions Realty LLC | 5564 Fisherman Court, Villa Rica, GA 30180 | Taxico Financial Services, Inc | 2020-01-14 |
| Hannah & Company School of Music, LLC | 9170 High Point Rd, Villa Rica, GA 30180 | Jonathan Hannah | 2020-01-13 |
| KPS EMBROIDERY, LLC | 3420 John Robert Dr, Villa Rica, GA 30180 | Registered Agents Inc | 2020-01-10 |
| Maicks Painting LLC | 1026 Lakeview Parkway, Villa Rica, GA 30180 | Anthony L Calderon Mejias | 2020-01-10 |
| Sauls Storage Group LLC | 50 North Hulett Road, Villa Rica, GA 30180 | Jane Sauls | 2020-01-09 |
| Cass Logistics LLC | 7027 Tara Rd, Villa Rica, GA 30180 | LegalCorp Solutions, Inc | 2020-01-08 |
| Stephanie's Boutique LLC | 109 Dalton Dr, Villa Rica, GA 30180 | Mrr Tax Inc | 2020-01-08 |
| Find all businesses in zip 30180 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Whitener, Sr., Christopher T. | 9296 Villa Rica Hwy, Paulding, Villa Rica, GA 30180 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Diversified Investment Partners, Llc | 9296 Villa Rica Hwy, Villa Rica, GA 30180 | Whitener, Sr., Christopher T. | 2011-02-17 |
| City | VILLA RICA |
| Zip Code | 30180 |
| Category | investment |
| Category + City | investment + VILLA RICA |
Please comment or provide details below to improve the information on Diversified Investment Enterprises, Llc.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.