DIVERSIFIED ENTERPRISES, LLC
Legal name: DIVERSIFIED, LLC
CRD #331709 SEC #801-130728 WILMINGTON, DE 302-765-3500
SEC Registered Private Funds
Total AUM
$2.1B
Discretionary
$2B
Employees
45
Clients
--
Accounts
5,494
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 1, 2025
- Branch Offices
- 9
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| HORWATH, MICHAEL, TODD | I | CHIEF INVESTMENT OFFICER | NA | |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVY, DAVID, Phillip | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| LaBarbera, Anthony | I | CHIEF OPERATING OFFICER | NA | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED PENN, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| DIVERSIFIED, LLC | DE | OWNER | C | |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| ROSEN, ANDREW, SCOTT | I | PRESIDENT | C | Control |
| HILL, KYLE | I | SENIOR WEALTH ADVISOR/SENIOR PARTNER | B | |
| HILL, KYLE | I | SENIOR WEALTH ADVISOR/SENIOR PARTNER | B | |
| HILL, KYLE | I | SENIOR WEALTH ADVISOR/SENIOR PARTNER | B | |
| HILL, KYLE | I | SENIOR WEALTH ADVISOR/SENIOR PARTNER | B | |
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | A | Control |
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | A | Control |
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | A | Control |
| Fisher, Michael, Allen | I | CHIEF EXECUTIVE OFFICER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LEVY, DAVID, Phillip | I | DIVERSIFIED, LLC | D | Control |
| LEVY, DAVID, Phillip | I | DIVERSIFIED, LLC | D | Control |
| LEVY, DAVID, Phillip | I | DIVERSIFIED, LLC | D | Control |
| LEVY, DAVID, Phillip | I | DIVERSIFIED, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED PENN, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED PENN, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED PENN, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED, LLC | D | Control |
| ROSEN, ANDREW, SCOTT | I | DIVERSIFIED PENN, LLC | D | Control |
| LEVY, DAVID, Phillip | I | DIVERSIFIED PENN, LLC | C | Control |
| LEVY, DAVID, Phillip | I | DIVERSIFIED PENN, LLC | C | Control |
| LEVY, DAVID, Phillip | I | DIVERSIFIED PENN, LLC | C | Control |
| LEVY, DAVID, Phillip | I | DIVERSIFIED PENN, LLC | C | Control |
Registrations
Federal
IA
Dec 1, 2025 REGISTERED
Notice Filings (27)
AL AZ CA CT DE FL GA IL IN LA MA MD MI MN NC NH NJ NM NY OH PA SC TN TX VA WA WI
Address
3705 CONCORD PIKEWILMINGTON, DE 19803
United States
Phone: 302-765-3500