| Entity Name: | DIVERSIFIED FINANCIAL, 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: | 28 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M05000005420 |
| FEI/EIN Number |
522118834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9420 KEY WEST AVENUE, SUITE 150, ROCKVILLE, MD, 20850 |
| Mail Address: | 9420 KEY WEST AVENUE, SUITE 150, ROCKVILLE, MD, 20850 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| WALLACE RICHARD | Manager | 9420 KEY WEST AVENUE, SUITE 150, ROCKVILLE, MD, 20850 |
| FINK JEFFREY | Manager | 9420 KEY WEST AVENUE, SUITE 150, ROCKVILLE, MD, 20850 |
| DEFNGIN PAUL | Manager | 9420 KEY WEST AVENUE, SUITE 150, ROCKVILLE, MD, 20850 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2005-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
