| Entity Name: | DIVERSIFIED INVESTMENT MANAGEMENT, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 01 Jul 1997 |
| Business ALEI: | 0564432 |
| Business address: | 3 PARKLANDS DRIVE, DARIEN, CT, 06820 |
| Mailing address: | C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Office jurisdiction address: | SAMOSET ASSET MANAGEMENT 1540 BOSTON POST ROAD, DARIEN, CT, 06820, |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | DCIFLP@AOL.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER F. KARPEN | Officer | DIVERSIFIED INVESTMENT MANAGEMENT LLC, 3 PARKLANDS DRIVE, DARIEN, CT, 06820, United States | 3 MEADOW RD, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003874423 | 2009-02-20 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0003759792 | 2008-08-15 | No data | Annual Report | Annual Report | 2007 |
| 0003501866 | 2007-07-18 | No data | Annual Report | Annual Report | 2007 |
| 0003293437 | 2006-09-08 | No data | Annual Report | Annual Report | 2005 |
| 0003293438 | 2006-09-08 | No data | Annual Report | Annual Report | 2006 |
| 0002887143 | 2004-08-17 | No data | Annual Report | Annual Report | 2004 |
| 0002683510 | 2003-07-30 | No data | Annual Report | Annual Report | 2003 |
| 0002451739 | 2002-07-31 | No data | Annual Report | Annual Report | 2002 |
| 0002293228 | 2001-07-26 | No data | Annual Report | Annual Report | 2001 |
| 0002155340 | 2000-08-30 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
