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DIVERSIFIED INVESTMENTS - IH, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED INVESTMENTS - IH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED INVESTMENTS - IH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2003 (22 years ago)
Date of dissolution: 17 Dec 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2007 (17 years ago)
Document Number: L03000015558
FEI/EIN Number 522135939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3005 DOUGLAS BLVD., 150, ROSEVILLE, CA, 95661
Mail Address: 3005 DOUGLAS BLVD., 150, ROSEVILLE, CA, 95661
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAASE BARRY L Manager 7800 PERSIMMON TREE LANE SUITE 100, BETHESDA, MD, 20817
DIVERSIFIED INVESTMENTS SERVICES, LLC Agent 701 N. HERCULES, SUITE F, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 3005 DOUGLAS BLVD., 150, ROSEVILLE, CA 95661 -
CHANGE OF MAILING ADDRESS 2006-03-06 3005 DOUGLAS BLVD., 150, ROSEVILLE, CA 95661 -

Documents

Name Date
LC Voluntary Dissolution 2007-12-17
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-08-08
ANNUAL REPORT 2004-04-26
Florida Limited Liabilites 2003-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State