| Entity Name: | DIVERSIFIED INVESTMENTS - LM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENTS - LM, 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: | 04 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2020 (5 years ago) |
| Document Number: | L03000044602 |
| FEI/EIN Number |
900122461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 263 Nevada St, AUBURN, CA, 95603, US |
| Mail Address: | 263 Nevada St, AUBURN, CA, 95603, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAASE BARRY L | Manager | 1650 LANDS END ROAD, MANALAPAN, FL, 33462 |
| WHITMIRE DRENNEN L | Agent | 660 U.S. HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 263 Nevada St, AUBURN, CA 95603 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 263 Nevada St, AUBURN, CA 95603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 660 U.S. HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2007-03-16 | - | - |
| REINSTATEMENT | 2004-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-20 | WHITMIRE, DRENNEN LJR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-04 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
