Diversified Financial Enterprises LLC

Archived Record Sherman Oaks, CA

Diversified Financial Enterprises LLC Overview

Diversified Financial Enterprises LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-one years ago on Wednesday, February 23, 2005 , according to public records filed with Nevada Secretary of State.

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Name
Maria Janes ~ Background Report ~	Manager
Sunny Sung ~ Background Report ~	Manager
Oscar Sanbria ~ Background Report ~	Manager

Diversified Financial Enterprises LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Maspi Enterprises	Inactive			Manager

Nevada Secretary of State

Filing Type:	Domestic Limited-Liability Company
Status:	Inactive Permanently Revoked
State:	Nevada
State ID:	E0049462005-0
Date Filed:	Wednesday, February 23, 2005
Date Expired:	Thursday, March 1, 2012

Corporate Notes

Source	Date	Type	Note
	2/23/2005	Articles of Organization
	4/6/2005	Initial List

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Diversified Financial Enterprises LLC

Archived Record Sherman Oaks, CA