| Entity Name: | DIVERSIFIED FINANCIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED FINANCIAL INVESTMENTS 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: |
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: | 16 Nov 2015 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 33080, LAKELAND, FL, 33807-3080, US |
| Address: | 3200 FLIGHTLINE DR #202, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| LAW OFFICES OF JOHN L. MANN, P.A. | Agent | - |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
