DIVERSIFIED INVESTMENTS - HL, LLC - Florida Company Profile
| Entity Name: | DIVERSIFIED INVESTMENTS - HL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENTS - HL, 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: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L06000038144 |
| FEI/EIN Number |
204705725
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 | C/O HAILE, SHAW & PAFFENBERGER, P.A., NORTH PALM BEACH, FL, 33408 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| 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 | - |
| MERGER | 2017-05-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000171089 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-16 |
| Merger | 2017-05-03 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State