| Entity Name: | DIVERSIFIED INVESTMENTS-HACIENDA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENTS-HACIENDA, L.C. 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: | 02 Oct 1998 (27 years ago) |
| Date of dissolution: | 30 Oct 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2006 (18 years ago) |
| Document Number: | L98000002095 |
| FEI/EIN Number |
522123816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 DOUGLAS RD, 150, ROSEVILLE, CA, 95661 |
| Mail Address: | 3005 DOUGLAS RD, 150, ROSEVILLE, CA, 95661 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED INVESTMENTS, LLC | Agent | - |
| HAASE BARRY | Managing Member | 4340 EAST WEST HIGHWAY, SUITE 206, BETHESDA, MD, 20814 |
| MOREAU PHILIP | Member | 4340 EAST WEST HIGHWAY, SUITE 206, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 3005 DOUGLAS RD, 150, ROSEVILLE, CA 95661 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 3005 DOUGLAS RD, 150, ROSEVILLE, CA 95661 | - |
| REINSTATEMENT | 2005-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | DIVERSIFIED INVESTMENTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 701 N. HERCULES STE F, CLEARWATER, FL 33765 | - |
| CONTRIBUTION CHANGE | 1999-03-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-10-30 |
| ANNUAL REPORT | 2006-03-15 |
| REINSTATEMENT | 2005-10-25 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-03 |
| Reg. Agent Change | 1999-12-28 |
| ANNUAL REPORT | 1999-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
