THE DIVERSIFIED FUND HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | THE DIVERSIFIED FUND HOLDINGS, 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: | 07 Nov 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M02000003112 |
| FEI/EIN Number |
141844777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 W. CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432 |
| Mail Address: | 398 W. CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PENNA LAWRENCE T | Manager | 398 W. CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432 |
| PENNA LAWRENCE T | Agent | 398 W. CAMINO GARDENS BLVD., BOCA RATON, FL, 33432 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-10-03 |
| Foreign Limited | 2002-11-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State