DIVERSIFIED INVESTMENTS - IVE, LLC - Florida Company Profile
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| Entity Name: | DIVERSIFIED INVESTMENTS - IVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 30 Oct 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2006 (19 years ago) |
| Document Number: | L02000015632 |
| FEI/EIN Number | 371433759 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State