Summary

DIVERSIFIED INVESTMENTS & DEVELOPMENT, LLC is a business created in Kentucky and is a Foreign Limited Liability Company pursuant to local business registration law. Assigned the registration number 0538579, according to the registry, it is now I Inactive.

Status

I Inactive updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

J. CHRISTOPHER GIBBS Registered Agent

J CHRISTOPHER GIBBS organizer

J. CHRISTOPHER GIBBS manager

Regulatory regime

Kentucky Secretary of State

Update status

Previous update: 2026-05-14 20:43:13 UTC

Comments

Summary

Created in Ohio, DIVERSIFIED INVESTMENTS & DEVELOPMENT, LTD. is a registered business entity and is a DOMESTIC LIMITED LIABILITY COMPANY pursuant to local business registration law. Assigned the registration number 1388732, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

DOMESTIC LIMITED LIABILITY COMPANY more like this →

Officers

KEVIN W. BURNETT Incorporator

TIMOTHY L. ROGERS Incorporator

Update status

Last checked: 2026-08-03 04:39:52 UTC

Summary

Created in Panama, DIVERSIFIED INVESTMENTS DEVELOPMENT INC. is a business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Having the registration number 567900, according to the government registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

PANAMA LEGAL Registered Agent

EL PRESIDENTE representante

ERICK GONZALEZ secretario

ERICK GONZALEZ director

ERICK GONZALEZ suscriptor

JAVIER LOPEZ presidente

JAVIER LOPEZ director

JAVIER LOPEZ suscriptor

LEONEL BATISTA tesorero

LEONEL BATISTA director

Update status

Most recently checked at 2026-08-03 10:49:46 UTC

Summary

Formed in Tennessee, DIVERSIFIED INVESTMENTS & DEVELOPMENT, LLC is a registered business entity and is a Limited Liability Company in accordance with local law. With registration number 000428426, according to the registry, it is now Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

J CHRISTOPHER GIBBS Registered Agent

Update status

Last update: 2026-06-30 20:49:55 UTC