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DIVERSIFIED LAND MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED LAND MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED LAND MANAGEMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 2015 (10 years ago)
Document Number: L15000117826
FEI/EIN Number 47-4526457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884, US
Mail Address: 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS PHILLIP Manager 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884
THOMAS BENJAMIN A Manager 1151 W Lake Hamiliton Dr, WINTER HAVEN, FL, 33881
Thomas Audrie Manager 5050 Eloise Loop Rd, Winter Haven, FL, 33884
THOMAS PHILLIP Agent 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 5050 Eloise Loop Rd, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2022-03-13 5050 Eloise Loop Rd, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 5050 Eloise Loop Rd, WINTER HAVEN, FL 33884 -

Court Cases

Title Case Number Docket Date Status
DIVERSIFIED LAND MANAGEMENT, LLC, Appellant(s) v. LUIS A. AGOSTO AND MELISSA ALICEA, Appellee(s). 6D2024-0478 2024-03-05 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2021CA-001552-0000-00

Parties

Name DIVERSIFIED LAND MANAGEMENT LLC
Role Appellant
Status Active
Representations FRANK CANALES, ESQ., JACK R. REITER, ESQ., Gerald C. Biondi, Jonathan Gaines
Name MELISSA ALICEA
Role Appellee
Status Active
Name LUIS A. AGOSTO
Role Appellee
Status Active
Representations Jospeh Ryan Will, BRIAN J. LEE, ESQ.
Name HONORABLE WAYNE DURDEN
Role Judge/Judicial Officer
Status Active
Name STACY BUTTERFIELD, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-22
Type Record
Subtype Supplemental Record
Description DURDEN - 100 PAGES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-11-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description APPELLANT'S SECOND UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-10-30
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
View View File
Docket Date 2024-10-14
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description APPELLANT'S UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-10-01
Type Order
Subtype Order
Description Based on the status report indicating an amended final judgment was entered, this appeal is ready to proceed. The parties may seek to supplement the record by motion to include the amended final judgment, failing which the initial brief shall be served within twenty days from the date of this order.
View View File
Docket Date 2024-09-03
Type Misc. Events
Subtype Status Report
Description APPELLANT'S STATUS REPORT
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-07-17
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description The motion to relinquish is granted. Jurisdiction is relinquished for forty-five days for the parties to seek entry of a correction within the written final judgment. Within forty-five days from the date of this order, the appellant shall serve a status report to indicate whether the appeal is ready to proceed.
View View File
Docket Date 2024-07-10
Type Record
Subtype Record on Appeal
Description SWENSON - AMENDED (REDACTED) RECORD - 15,618 PAGES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-06-30
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description APPELLANT'S UNOPPOSED MOTION FOR THE COURT TO TEMPORARILY RELINQUISH APPELLATE JURISDICTION TO PERMIT THE TRIAL COURT TO CORRECT AN ERROR IN THE FINAL JUDGMENT
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-05-06
Type Record
Subtype Record on Appeal
Description SWANSON/DURDEN - REDACTED - 13,513 PAGES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-05-02
Type Mediation
Subtype Confidential Statement
Description AE Confidential Statement
On Behalf Of LUIS A. AGOSTO
Docket Date 2024-04-25
Type Mediation
Subtype Mediation Questionnaire
Description AA MEDIATION QUESTIONNAIRE
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-04-18
Type Record
Subtype Exhibits
Description RECEIVED 1 CD // DEFENSE EXHIBIT #1 **LOCATED IN VAULT**
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-04-12
Type Mediation
Subtype Notice of Case under Consideration for Mediation
Description Case Under Consideration for Mediation Notice ~ This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. The time for preparing the record and filing briefs will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete.
Docket Date 2024-03-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-03-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ DUPLICATE
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-05-17
Type Order
Subtype Order Declining Referral to Mediation
Description This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten-day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
View View File
Docket Date 2024-04-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LUIS A. AGOSTO
Docket Date 2024-03-19
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-12-26
Type Motions Other
Subtype Miscellaneous Motion
Description APPELLANT'S UNOPPOSED MOTION TO ESTABLISH BRIEFING SCHEDULE OR, ALTERNATIVELY TO EXTEND THE DEADLINE FOR FILING THE INITIAL BRIEF
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-11-26
Type Record
Subtype Supplemental Record
Description DURDEN - AMENDED (INCLUDING TRANSCRIPT) REDACTED - 734 PAGES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2024-11-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DIVERSIFIED LAND MANAGEMENT, LLC
Docket Date 2024-11-22
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's second motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellant shall make arrangements for the supplementation of the record with the item referenced in the motion, with the supplemental record to be filed within twenty-five days from the date of this order.
View View File
Docket Date 2024-04-12
Type Order
Subtype Mediation Order to Counsel
Description Initial Mediation Order ~ This case is being reviewed by the Court to determine whether it is appropriate for appellate mediation. The time for preparing the record and filing briefs will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Parties must visit the Court’s website, https://6dca.flcourts.gov, to review the Mediation Questions & Answers, and to find the Mediation Questionnaire and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court.Within 10 days from the date of this order, the Mediation Questionnaire and the Confidential Statement Regarding Appropriateness of Appellate Mediation must be e-filed through the Statewide Florida Courts E Filing Portal. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK “SERVE ALL.” FAILURE TO ENSURE ALL BOXES FOR E SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY.
Docket Date 2024-03-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State