| Entity Name: | DIVERSIFIED INVESTMENTS - NL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENTS - NL, 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: | 17 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000017824 |
| FEI/EIN Number |
204345475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285 HIGH STREET, SUITE B, AUBURN, CA, 95603 |
| Mail Address: | 1285 HIGH STREET, SUITE B, AUBURN, CA, 95603 |
| 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 FL, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-01-12 | - | - |
| LC AMENDMENT | 2012-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-21 | 1285 HIGH STREET, SUITE B, AUBURN, CA 95603 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-21 | 1285 HIGH STREET, SUITE B, AUBURN, CA 95603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 660 U.S. HIGHWAY ONE, THIRD FL, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-14 |
| LC Amendment | 2012-01-12 |
| LC Amendment | 2012-01-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-03 |
| Reg. Agent Change | 2008-03-17 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
