0001085146-17-001759.txt : 20170811
0001085146-17-001759.hdr.sgml : 20170811
20170811091739
ACCESSION NUMBER: 0001085146-17-001759
CONFORMED SUBMISSION TYPE: 13F-HR
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170630
FILED AS OF DATE: 20170811
DATE AS OF CHANGE: 20170811
EFFECTIVENESS DATE: 20170811
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Diligent Investors, LLC
CENTRAL INDEX KEY: 0001549042
IRS NUMBER: 453029689
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 13F-HR
SEC ACT: 1934 Act
SEC FILE NUMBER: 028-16635
FILM NUMBER: 171023195
BUSINESS ADDRESS:
STREET 1: 1901 ORANGE TREE LANE
STREET 2: SUITE 230A
CITY: REDLANDS
STATE: CA
ZIP: 92374
BUSINESS PHONE: 909-792-2894
MAIL ADDRESS:
STREET 1: 132 WEST RAMSEY STREET
CITY: BANNING
STATE: CA
ZIP: 92220
13F-HR
1
primary_doc.xml
13F-HR
LIVE
false
true
false
0001549042
XXXXXXXX
06-30-2017
06-30-2017
false
Diligent Investors, LLC
132 West Ramsey Street
Banning
CA
92220
13F HOLDINGS REPORT
028-16635
N
Gerardo Martinez
Regulatory Consultant
310-275-7300
/s/ Gerardo Martinez
Beverly Hills
CA
08-10-2017
0
185
140988
INFORMATION TABLE
2
form13fInfoTable.xml
DESCRIPTION FOR INFORMATION TABLE
3M CO
COM
88579Y101
560
2688
SH
SOLE
0
0
2688
ABBOTT LABS
COM
002824100
458
9428
SH
SOLE
0
0
9428
ABBVIE INC
COM
00287Y109
657
9054
SH
SOLE
0
0
9054
ADOBE SYS INC
COM
00724F101
954
6744
SH
SOLE
0
0
6744
AES CORP
COM
00130H105
162
14625
SH
SOLE
0
0
14625
AFLAC INC
COM
001055102
350
4500
SH
SOLE
0
0
4500
AGNC INVT CORP
COM
00123Q104
235
11056
SH
SOLE
0
0
11056
ALIBABA GROUP HLDG LTD
SPONSORED ADS
01609W102
269
1907
SH
SOLE
0
0
1907
ALLEGION PUB LTD CO
ORD SHS
G0176J109
494
6092
SH
SOLE
0
0
6092
ALLIANCEBERNSTEIN HOLDING LP
UNIT LTD PARTN
01881G106
242
10224
SH
SOLE
0
0
10224
ALPHABET INC
CAP STK CL A
02079K305
219
236
SH
SOLE
0
0
236
AMAZON COM INC
COM
023135106
565
584
SH
SOLE
0
0
584
AMERICAN EAGLE OUTFITTERS NE
COM
02553E106
296
24580
SH
SOLE
0
0
24580
AMERICAN EXPRESS CO
COM
025816109
311
3694
SH
SOLE
0
0
3694
AMERICAN HOMES 4 RENT
CL A
02665T306
271
12000
SH
SOLE
0
0
12000
AMGEN INC
COM
031162100
739
4288
SH
SOLE
0
0
4288
ANWORTH MORTGAGE ASSET CP
COM
037347101
81
13400
SH
SOLE
0
0
13400
APARTMENT INVT & MGMT CO
CL A
03748R101
326
7597
SH
SOLE
0
0
7597
APOLLO INVT CORP
COM
03761U106
337
52700
SH
SOLE
0
0
52700
APPLE INC
COM
037833100
4052
28137
SH
SOLE
0
0
28137
APPLIED MATLS INC
COM
038222105
758
18345
SH
SOLE
0
0
18345
ARCONIC INC
COM
03965L100
272
11998
SH
SOLE
0
0
11998
ARROW ELECTRS INC
COM
042735100
494
6300
SH
SOLE
0
0
6300
ASHFORD HOSPITALITY TR INC
COM SHS
044103109
89
14700
SH
SOLE
0
0
14700
ASHLAND GLOBAL HLDGS INC
COM
044186104
401
6083
SH
SOLE
0
0
6083
AT&T INC
COM
00206R102
2648
70176
SH
SOLE
0
0
70176
AVIS BUDGET GROUP
COM
053774105
357
13083
SH
SOLE
0
0
13083
BANCO SANTANDER SA
ADR
05964H105
99
14842
SH
SOLE
0
0
14842
BANK AMER CORP
COM
060505104
701
28899
SH
SOLE
0
0
28899
BB&T CORP
COM
054937107
337
7412
SH
SOLE
0
0
7412
BEACON ROOFING SUPPLY INC
COM
073685109
402
8210
SH
SOLE
0
0
8210
BERKLEY W R CORP
COM
084423102
228
3300
SH
SOLE
0
0
3300
BERKSHIRE HATHAWAY INC DEL
CL B NEW
084670702
1971
11635
SH
SOLE
0
0
11635
BLACKROCK MUNIHLDNGS CALI QL
COM
09254L107
310
21472
SH
SOLE
0
0
21472
BOEING CO
COM
097023105
429
2167
SH
SOLE
0
0
2167
BOSTON SCIENTIFIC CORP
COM
101137107
309
11164
SH
SOLE
0
0
11164
BRISTOL MYERS SQUIBB CO
COM
110122108
947
17000
SH
SOLE
0
0
17000
BROOKFIELD REAL ASSETS INCOM
SHS BEN INT
112830104
203
8762
SH
SOLE
0
0
8762
CANADIAN PAC RY LTD
COM
13645T100
1276
7933
SH
SOLE
0
0
7933
CARDINAL HEALTH INC
COM
14149Y108
1183
15180
SH
SOLE
0
0
15180
CATERPILLAR INC DEL
COM
149123101
260
2418
SH
SOLE
0
0
2418
CDN IMPERIAL BK COMM TORONTO
COM
136069101
244
3006
SH
SOLE
0
0
3006
CELGENE CORP
COM
151020104
421
3240
SH
SOLE
0
0
3240
CHEVRON CORP NEW
COM
166764100
906
8688
SH
SOLE
0
0
8688
CHUBB LIMITED
COM
H1467J104
281
1933
SH
SOLE
0
0
1933
CISCO SYS INC
COM
17275R102
1395
44575
SH
SOLE
0
0
44575
CLOUD PEAK ENERGY INC
COM
18911Q102
42
11975
SH
SOLE
0
0
11975
COCA COLA CO
COM
191216100
1314
29295
SH
SOLE
0
0
29295
CONAGRA BRANDS INC
COM
205887102
257
7200
SH
SOLE
0
0
7200
CONOCOPHILLIPS
COM
20825C104
234
5327
SH
SOLE
0
0
5327
CORNING INC
COM
219350105
1123
37362
SH
SOLE
0
0
37362
DAVIS FUNDAMENTAL ETF TR
SELECT FINL
23908L108
388
17945
SH
SOLE
0
0
17945
DAVIS FUNDAMENTAL ETF TR
SELECT US EQTY
23908L207
331
15750
SH
SOLE
0
0
15750
DAVIS FUNDAMENTAL ETF TR
SELECT WRLD WI
23908L306
517
23200
SH
SOLE
0
0
23200
DISCOVER FINL SVCS
COM
254709108
830
13345
SH
SOLE
0
0
13345
DISCOVERY COMMUNICATNS NEW
COM SER C
25470F302
226
8971
SH
SOLE
0
0
8971
DISNEY WALT CO
COM DISNEY
254687106
3435
32328
SH
SOLE
0
0
32328
DOVER CORP
COM
260003108
813
10132
SH
SOLE
0
0
10132
DOW CHEM CO
COM
260543103
666
10567
SH
SOLE
0
0
10567
DXC TECHNOLOGY CO
COM
23355L106
297
3874
SH
SOLE
0
0
3874
EATON CORP PLC
SHS
G29183103
565
7257
SH
SOLE
0
0
7257
EATON VANCE FLTING RATE INC
COM
278279104
344
22700
SH
SOLE
0
0
22700
EDISON INTL
COM
281020107
225
2883
SH
SOLE
0
0
2883
EMCOR GROUP INC
COM
29084Q100
641
9800
SH
SOLE
0
0
9800
EURASIAN MINERALS INC
COM
29843R100
20
21352
SH
SOLE
0
0
21352
EXXON MOBIL CORP
COM
30231G102
347
4294
SH
SOLE
0
0
4294
FACEBOOK INC
CL A
30303M102
510
3380
SH
SOLE
0
0
3380
FIDELITY NATIONAL FINANCIAL
FNF GROUP COM
31620R303
233
5208
SH
SOLE
0
0
5208
FITBIT INC
CL A
33812L102
172
32418
SH
SOLE
0
0
32418
FORD MTR CO DEL
COM PAR $0.01
345370860
513
45836
SH
SOLE
0
0
45836
FREEPORT-MCMORAN INC
CL B
35671D857
239
19888
SH
SOLE
0
0
19888
GENERAL ELECTRIC CO
COM
369604103
1158
42861
SH
SOLE
0
0
42861
GILEAD SCIENCES INC
COM
375558103
240
3386
SH
SOLE
0
0
3386
GLADSTONE LD CORP
COM
376549101
1171
100371
SH
SOLE
0
0
100371
GLOBAL PMTS INC
COM
37940X102
2127
23547
SH
SOLE
0
0
23547
GOLDMAN SACHS GROUP INC
COM
38141G104
549
2474
SH
SOLE
0
0
2474
GOODYEAR TIRE & RUBR CO
COM
382550101
228
6535
SH
SOLE
0
0
6535
GREEN DOT CORP
CL A
39304D102
1551
40260
SH
SOLE
0
0
40260
HALLIBURTON CO
COM
406216101
475
11124
SH
SOLE
0
0
11124
HANESBRANDS INC
COM
410345102
515
22258
SH
SOLE
0
0
22258
HARLEY DAVIDSON INC
COM
412822108
338
6256
SH
SOLE
0
0
6256
HARRIS CORP DEL
COM
413875105
720
6600
SH
SOLE
0
0
6600
HERSHA HOSPITALITY TR
PR SHS BEN INT
427825500
532
28725
SH
SOLE
0
0
28725
HERSHEY CO
COM
427866108
646
6020
SH
SOLE
0
0
6020
HOME DEPOT INC
COM
437076102
406
2645
SH
SOLE
0
0
2645
HUGOTON RTY TR TEX
UNIT BEN INT
444717102
35
19208
SH
SOLE
0
0
19208
INNOVIVA INC
COM
45781M101
437
34140
SH
SOLE
0
0
34140
INTEL CORP
COM
458140100
2656
78713
SH
SOLE
0
0
78713
INVESCO CALIF VALUE MUN INC
COM
46132H106
181
14327
SH
SOLE
0
0
14327
ISHARES TR
NASDQ BIOTEC ETF
464287556
347
1120
SH
SOLE
0
0
1120
JABIL INC
COM
466313103
306
10500
SH
SOLE
0
0
10500
JOHN HANCOCK EXCHANGE TRADED
MLTFCTR LRG CAP
47804J107
215
6809
SH
SOLE
0
0
6809
JOHNSON & JOHNSON
COM
478160104
882
6670
SH
SOLE
0
0
6670
KIMBERLY CLARK CORP
COM
494368103
253
1961
SH
SOLE
0
0
1961
KNOWLES CORP
COM
49926D109
364
21496
SH
SOLE
0
0
21496
KONINKLIJKE PHILIPS N V
NY REG SH NEW
500472303
595
16607
SH
SOLE
0
0
16607
KRAFT HEINZ CO
COM
500754106
355
4141
SH
SOLE
0
0
4141
LEGG MASON INC
COM
524901105
279
7319
SH
SOLE
0
0
7319
LEXINGTON REALTY TRUST
COM
529043101
153
15463
SH
SOLE
0
0
15463
LIBERTY INTERACTIVE CORP
LBT VEN COM A NE
53071M856
298
5691
SH
SOLE
0
0
5691
LIBERTY INTERACTIVE CORP
QVC GP COM SER A
53071M104
1592
64868
SH
SOLE
0
0
64868
MARSH & MCLENNAN COS INC
COM
571748102
312
4000
SH
SOLE
0
0
4000
MCDONALDS CORP
COM
580135101
758
4948
SH
SOLE
0
0
4948
MEDICAL PPTYS TRUST INC
COM
58463J304
164
12707
SH
SOLE
0
0
12707
MEDTRONIC PLC
SHS
G5960L103
815
9185
SH
SOLE
0
0
9185
MERCK & CO INC
COM
58933Y105
1822
28428
SH
SOLE
0
0
28428
MESOBLAST LTD
SPONS ADR
590717104
98
12296
SH
SOLE
0
0
12296
METLIFE INC
COM
59156R108
1218
22168
SH
SOLE
0
0
22168
MFS CALIF MUN FD
COM
59318C106
130
11118
SH
SOLE
0
0
11118
MICROSOFT CORP
COM
594918104
4376
63487
SH
SOLE
0
0
63487
MONDELEZ INTL INC
CL A
609207105
1687
39065
SH
SOLE
0
0
39065
MORGAN STANLEY
COM NEW
617446448
1122
25185
SH
SOLE
0
0
25185
MOTOROLA SOLUTIONS INC
COM NEW
620076307
233
2690
SH
SOLE
0
0
2690
NEW GOLD INC CDA
COM
644535106
37
11544
SH
SOLE
0
0
11544
NEW YORK CMNTY BANCORP INC
COM
649445103
328
25000
SH
SOLE
0
0
25000
NEWELL BRANDS INC
COM
651229106
387
7224
SH
SOLE
0
0
7224
NOKIA CORP
SPONSORED ADR
654902204
187
30282
SH
SOLE
0
0
30282
NUVEEN CALIFORNIA AMT QLT MU
COM
670651108
315
20218
SH
SOLE
0
0
20218
ONE LIBERTY PPTYS INC
COM
682406103
355
15132
SH
SOLE
0
0
15132
OSI ETF TR
OSHARES FTSE
67110P100
375
14702
SH
SOLE
0
0
14702
PACIFIC PREMIER BANCORP
COM
69478X105
11667
316180
SH
SOLE
0
0
316180
PERMIAN BASIN RTY TR
UNIT BEN INT
714236106
94
10800
SH
SOLE
0
0
10800
PFIZER INC
COM
717081103
2494
74256
SH
SOLE
0
0
74256
PHILLIPS 66
COM
718546104
226
2729
SH
SOLE
0
0
2729
PIMCO ETF TR
INV GRD CRP BD
72201R817
2979
28342
SH
SOLE
0
0
28342
POOL CORPORATION
COM
73278L105
1333
11336
SH
SOLE
0
0
11336
POTASH CORP SASK INC
COM
73755L107
515
31614
SH
SOLE
0
0
31614
POWERSHARES ETF TR II
FDM HG YLD RAFI
73936T557
2764
145302
SH
SOLE
0
0
145302
POWERSHARES ETF TR II
KBW RG BK PORT
73937B712
280
5215
SH
SOLE
0
0
5215
POWERSHARES ETF TR II
S&P500 LOW VOL
73937B779
356
7962
SH
SOLE
0
0
7962
POWERSHARES ETF TR II
SOVEREIGN DEBT
73936T573
219
7466
SH
SOLE
0
0
7466
POWERSHARES ETF TRUST II
SENIOR LN PORT
73936Q769
1269
54836
SH
SOLE
0
0
54836
POWERSHARES QQQ TRUST
UNIT SER 1
73935A104
305
2218
SH
SOLE
0
0
2218
PROCTER AND GAMBLE CO
COM
742718109
638
7320
SH
SOLE
0
0
7320
PS BUSINESS PKS INC CALIF
COM
69360J107
1575
11898
SH
SOLE
0
0
11898
QUALCOMM INC
COM
747525103
1448
26219
SH
SOLE
0
0
26219
REGENCY CTRS CORP
COM
758849103
284
4529
SH
SOLE
0
0
4529
RYDEX ETF TRUST
GUG S&P500 EQ WT
78355W106
384
4145
SH
SOLE
0
0
4145
RYDEX ETF TRUST
GUG S&P500 PU GR
78355W403
218
2315
SH
SOLE
0
0
2315
S&P GLOBAL INC
COM
78409V104
2590
17742
SH
SOLE
0
0
17742
SAN JUAN BASIN RTY TR
UNIT BEN INT
798241105
112
16497
SH
SOLE
0
0
16497
SCHWAB CHARLES CORP NEW
COM
808513105
346
8057
SH
SOLE
0
0
8057
SCHWAB STRATEGIC TR
EMRG MKTEQ ETF
808524706
216
8708
SH
SOLE
0
0
8708
SCHWAB STRATEGIC TR
SHT TM US TRES
808524862
1177
23349
SH
SOLE
0
0
23349
SCHWAB STRATEGIC TR
US REIT ETF
808524847
234
5682
SH
SOLE
0
0
5682
SEAGATE TECHNOLOGY PLC
SHS
G7945M107
620
16000
SH
SOLE
0
0
16000
SELECT SECTOR SPDR TR
SBI HEALTHCARE
81369Y209
1056
13322
SH
SOLE
0
0
13322
SELECT SECTOR SPDR TR
SBI INT-FINL
81369Y605
444
17993
SH
SOLE
0
0
17993
SELECT SECTOR SPDR TR
SBI INT-INDS
81369Y704
422
6200
SH
SOLE
0
0
6200
SENIOR HSG PPTYS TR
SH BEN INT
81721M109
683
33435
SH
SOLE
0
0
33435
SPDR SERIES TRUST
BLMBRG BRC CNVRT
78464A359
246
4953
SH
SOLE
0
0
4953
SPDR SERIES TRUST
BLOMBERG INTL TR
78464A516
2553
92384
SH
SOLE
0
0
92384
SPDR SERIES TRUST
BLOOMBERG LNG TR
78464A664
2398
33260
SH
SOLE
0
0
33260
SPDR SERIES TRUST
S&P 400 MDCP GRW
78464A821
1640
11456
SH
SOLE
0
0
11456
SPDR SERIES TRUST
SPDR S&P 1000 ET
78464A847
214
2297
SH
SOLE
0
0
2297
SPROTT PHYSICAL SILVER TR
TR UNIT
85207K107
149
23600
SH
SOLE
0
0
23600
SSGA ACTIVE ETF TR
GLOBL ALLO ETF
78467V400
209
5871
SH
SOLE
0
0
5871
SYNCHRONY FINL
COM
87165B103
422
14153
SH
SOLE
0
0
14153
TELETECH HOLDINGS INC
COM
879939106
408
10000
SH
SOLE
0
0
10000
TEREX CORP NEW
COM
880779103
694
18500
SH
SOLE
0
0
18500
TEXAS INSTRS INC
COM
882508104
267
3473
SH
SOLE
0
0
3473
TIMKENSTEEL CORP
COM
887399103
568
36943
SH
SOLE
0
0
36943
TOYOTA MOTOR CORP
SP ADR REP2COM
892331307
1178
11215
SH
SOLE
0
0
11215
TRANSOCEAN LTD
REG SHS
H8817H100
150
18211
SH
SOLE
0
0
18211
TRUSTMARK CORP
COM
898402102
430
13384
SH
SOLE
0
0
13384
UBS GROUP AG
SHS
H42097107
170
10040
SH
SOLE
0
0
10040
UNILEVER PLC
SPON ADR NEW
904767704
460
8500
SH
SOLE
0
0
8500
UNISYS CORP
COM NEW
909214306
231
18034
SH
SOLE
0
0
18034
UNITED PARCEL SERVICE INC
CL B
911312106
330
2987
SH
SOLE
0
0
2987
VALVOLINE INC
COM
92047W101
1099
46343
SH
SOLE
0
0
46343
VANGUARD INDEX FDS
MID CAP ETF
922908629
314
2200
SH
SOLE
0
0
2200
VANGUARD INDEX FDS
REIT ETF
922908553
216
2600
SH
SOLE
0
0
2600
VANGUARD WORLD FDS
ENERGY ETF
92204A306
249
2814
SH
SOLE
0
0
2814
VERIZON COMMUNICATIONS INC
COM
92343V104
276
6175
SH
SOLE
0
0
6175
VIACOM INC NEW
CL B
92553P201
298
8875
SH
SOLE
0
0
8875
VISA INC
COM CL A
92826C839
3542
37769
SH
SOLE
0
0
37769
VODAFONE GROUP PLC NEW
SPONSORED ADR
92857W308
246
8568
SH
SOLE
0
0
8568
W P CAREY INC
COM
92936U109
598
9055
SH
SOLE
0
0
9055
WALGREENS BOOTS ALLIANCE INC
COM
931427108
1381
17634
SH
SOLE
0
0
17634
WAL-MART STORES INC
COM
931142103
1714
22644
SH
SOLE
0
0
22644
WHEELER REAL ESTATE INVT TR
CV PFD SER B
963025309
1086
48275
SH
SOLE
0
0
48275
WISDOMTREE TR
US QTLY DIV GRT
97717X669
217
5899
SH
SOLE
0
0
5899
WYNDHAM WORLDWIDE CORP
COM
98310W108
926
9224
SH
SOLE
0
0
9224
ZIMMER BIOMET HLDGS INC
COM
98956P102
437
3400
SH
SOLE
0
0
3400
ZOETIS INC
CL A
98978V103
1620
25964
SH
SOLE
0
0
25964