DIVERSIFIED INVESTMENTS-FLOZONA, LLC - Florida Company Profile
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| Entity Name: | DIVERSIFIED INVESTMENTS-FLOZONA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 22 May 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 May 2006 (19 years ago) |
| Document Number: | M00000001195 |
| FEI/EIN Number |
522188583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 DOUGLAS RD., 150, ROSEVILLE, CA, 95661, US |
| Mail Address: | 3005 DOUGLAS RD., 150, ROSEVILLE, CA, 95661, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOREAU PHILIP S | Managing Member | 4340 EAST WEST HIGHWAY SUITE 206, BETHESDA, MD, 20814 |
| HAASE BARRY L | Managing Member | 4340 EAST WEST HIGHWAY SUITE 206, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-05-22 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-05-22 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-08-15 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-26 |
| Foreign Limited | 2000-06-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State