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DIVERSIFIED INVESTMENTS - PR, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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