Entity Name: | DIVERSIFIED INVESTMENTS - PR, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENTS - PR, 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: | 14 Nov 2003 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | L03000044592 |
FEI/EIN Number |
450517780
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 |
Name | Role | Address |
---|---|---|
HAASE BARRY L | Manager | 7800 PERSIMMON TREE LANE, SUITE 100, BETHESDA, MD, 20817 |
WHITMIRE DRENNEN L | Agent | 660 U.S. HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL, 33480 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 660 U.S. HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL 33480 | - |
LC AMENDMENT | 2008-02-01 | - | - |
LC AMENDMENT | 2007-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 3005 DOUGLAS BLVD., 150, ROSEVILLE, CA 95661 | - |
CHANGE OF MAILING ADDRESS | 2006-03-15 | 3005 DOUGLAS BLVD., 150, ROSEVILLE, CA 95661 | - |
REINSTATEMENT | 2004-12-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-12-20 | WHITMIRE, DRENNEN LJR. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-03 |
Reg. Agent Change | 2008-03-17 |
ANNUAL REPORT | 2008-02-25 |
LC Amendment | 2008-02-01 |
LC Amendment | 2007-09-27 |
ANNUAL REPORT | 2007-02-20 |
ANNUAL REPORT | 2006-03-15 |
ANNUAL REPORT | 2005-03-07 |
REINSTATEMENT | 2004-12-20 |
Florida Limited Liabilites | 2003-11-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State