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DIVERSIFIED FINANCIAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED FINANCIAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Aug 2016 (9 years ago)
Document Number: L15000192059
FEI/EIN Number 47-5603744
Mail Address: PO BOX 33080, LAKELAND, FL, 33807-3080, US
Address: 3200 FLIGHTLINE DR #202, LAKELAND, FL, 33811, US
ZIP code: 33811
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPANO E. LUIS Manager 3200 FLIGHTLINE DR #202, LAKELAND, FL, 33811
CAMPANO E. LUIS Secretary 3200 FLIGHTLINE DR #202, LAKELAND, FL, 33811
- Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2016-08-29 - -
REGISTERED AGENT NAME CHANGED 2016-08-29 LAW OFFICES OF JOHN L. MANN, P.A -
REGISTERED AGENT ADDRESS CHANGED 2016-08-29 500 S FLORIDA AVENUE SUITE 300, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-18

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Date of last update: 03 Aug 2025

Sources: Florida Department of State