| Entity Name: | DIVERSIFIED INVESTMENTS - IVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENTS - IVE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 30 Oct 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2006 (18 years ago) |
| Document Number: | L02000015632 |
| FEI/EIN Number |
371433759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 DOUGLAS BOULEVARD, SUITE 150, ROSEVILLE, CA, 95661, US |
| Mail Address: | 3005 DOUGLAS BOULEVARD, SUITE 150, ROSEVILLE, CA, 95661, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAASE BARRY | Chairman | 7800 PERSIMMON TREE LANE SUITE 100, BETHESDA, MD, 20817 |
| MOREAU PHILIP | Director | 7800 PERSIMMON TREE LANE SUITE 100, BETHESDA, MD, 20817 |
| MOREAU PHILIP | President | 7800 PERSIMMON TREE LANE SUITE 100, BETHESDA, MD, 20817 |
| DIVERSIFIED INVESTMENTS SERVICES, LLC | Agent | 701 NORTH E HERCULES AVE, CLEARWATER, FL, 33-764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 3005 DOUGLAS BOULEVARD, SUITE 150, ROSEVILLE, CA 95661 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 3005 DOUGLAS BOULEVARD, SUITE 150, ROSEVILLE, CA 95661 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 701 NORTH E HERCULES AVE, CLEARWATER, FL 33-7654 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-10-30 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-08-09 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liabilites | 2002-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
