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DIVERSIFIED RESOURCES, LLC

Company Details

Name: DIVERSIFIED RESOURCES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 16 Jan 2001 (24 years ago)
Identification Number: 000116368
ZIP code: 02888
County: Kent County
Purpose: REGISTERED INVESTMENT ADVISOR AND BROKER/DEALER
Principal Address: Google Maps Logo 70 JEFFERSON BOULEVARD 4TH FLOOR, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

522110 Commercial Banking

This industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
KAREN J. BACON Agent 70 JEFFERSON BOULEVARD 4TH FLOOR, WARWICK, RI, 02888, USA

Manager

Name Role Address
KAREN J. BACON Manager 70 JEFFERSON BOULEVARD, SUITE 201 WARWICK, RI 02888 USA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000898635
Phone:
(401) 941-1500

Latest Filings

Form type:
X-17A-5
File number:
008-45497
Filing date:
2025-02-25
File:
Form type:
X-17A-5
File number:
008-45497
Filing date:
2024-02-29
File:
Form type:
X-17A-5
File number:
008-45497
Filing date:
2023-02-27
File:
Form type:
X-17A-5
File number:
008-45497
Filing date:
2022-02-28
File:
Form type:
X-17A-5
File number:
008-45497
Filing date:
2021-03-01
File:

Form 5500 Series

Employer Identification Number (EIN):
050515637
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Number Name File Date
202455778200 Annual Report 2024-06-15
202328000290 Annual Report 2023-02-09
202221133130 Annual Report 2022-07-12
202218701290 Revocation Notice For Failure to File An Annual Report 2022-06-22
202100491760 Annual Report 2021-08-30

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67397
Current Approval Amount:
67397
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68008.19

Date of last update: 20 May 2025

Sources: Rhode Island Department of State