| Entity Name: | THE DIVERSIFIED FUND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | M02000003112 |
| FEI/EIN Number | 141844777 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1208094 | No data | 398 W CAMINO GARDENS BLVD SUITE 110, BOCA RATON, FL, 33432 | 877-634-2967 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-50458 |
| Filing date | 2002-11-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PENNA LAWRENCE T | Agent | 398 W. CAMINO GARDENS BLVD., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| PENNA LAWRENCE T | Manager | 398 W. CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-10-03 |
| Foreign Limited | 2002-11-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
