Regulatory Consultant

0001085146-17-002253.txt : 20171109 0001085146-17-002253.hdr.sgml : 20171109 20171109140707 ACCESSION NUMBER: 0001085146-17-002253 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170930 FILED AS OF DATE: 20171109 DATE AS OF CHANGE: 20171109 EFFECTIVENESS DATE: 20171109 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: 171190071 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 09-30-2017 09-30-2017 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 11-09-2017 0 182 136872 INFORMATION TABLE 2 form13fInfoTable.xml DESCRIPTION FOR INFORMATION TABLE 3M CO COM 88579Y101 538 2563 SH SOLE 0 0 2563 ABBOTT LABS COM 002824100 487 9130 SH SOLE 0 0 9130 ABBVIE INC COM 00287Y109 778 8756 SH SOLE 0 0 8756 ADOBE SYS INC COM 00724F101 931 6244 SH SOLE 0 0 6244 AES CORP COM 00130H105 161 14625 SH SOLE 0 0 14625 AFLAC INC COM 001055102 366 4500 SH SOLE 0 0 4500 AGNC INVT CORP COM 00123Q104 240 11056 SH SOLE 0 0 11056 ALIBABA GROUP HLDG LTD SPONSORED ADS 01609W102 313 1810 SH SOLE 0 0 1810 ALLEGION PUB LTD CO ORD SHS G0176J109 513 5932 SH SOLE 0 0 5932 ALLIANCEBERNSTEIN HOLDING LP UNIT LTD PARTN 01881G106 203 8363 SH SOLE 0 0 8363 ALPHABET INC CAP STK CL A 02079K305 230 236 SH SOLE 0 0 236 AMAZON COM INC COM 023135106 570 593 SH SOLE 0 0 593 AMERICAN EAGLE OUTFITTERS NE COM 02553E106 319 22280 SH SOLE 0 0 22280 AMERICAN EXPRESS CO COM 025816109 330 3644 SH SOLE 0 0 3644 AMERICAN HOMES 4 RENT CL A 02665T306 261 12000 SH SOLE 0 0 12000 AMGEN INC COM 031162100 735 3940 SH SOLE 0 0 3940 ANWORTH MORTGAGE ASSET CP COM 037347101 79 13200 SH SOLE 0 0 13200 APARTMENT INVT & MGMT CO CL A 03748R101 316 7197 SH SOLE 0 0 7197 APOLLO INVT CORP COM 03761U106 322 52700 SH SOLE 0 0 52700 APPLE INC COM 037833100 4347 28203 SH SOLE 0 0 28203 APPLIED MATLS INC COM 038222105 949 18224 SH SOLE 0 0 18224 ARCONIC INC COM 03965L100 253 10185 SH SOLE 0 0 10185 ARROW ELECTRS INC COM 042735100 507 6300 SH SOLE 0 0 6300 ASHFORD HOSPITALITY TR INC COM SHS 044103109 90 13500 SH SOLE 0 0 13500 ASHLAND GLOBAL HLDGS INC COM 044186104 375 5733 SH SOLE 0 0 5733 AT&T INC COM 00206R102 2743 70032 SH SOLE 0 0 70032 AVIS BUDGET GROUP COM 053774105 468 12287 SH SOLE 0 0 12287 BANCO SANTANDER SA ADR 05964H105 79 11433 SH SOLE 0 0 11433 BANK AMER CORP COM 060505104 725 28599 SH SOLE 0 0 28599 BB&T CORP COM 054937107 343 7312 SH SOLE 0 0 7312 BEACON 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808524706 241 8969 SH SOLE 0 0 8969 SCHWAB STRATEGIC TR US REIT ETF 808524847 208 5049 SH SOLE 0 0 5049 SEAGATE TECHNOLOGY PLC SHS G7945M107 534 16100 SH SOLE 0 0 16100 SELECT SECTOR SPDR TR SBI HEALTHCARE 81369Y209 1077 13172 SH SOLE 0 0 13172 SELECT SECTOR SPDR TR SBI INT-FINL 81369Y605 437 16918 SH SOLE 0 0 16918 SELECT SECTOR SPDR TR SBI INT-INDS 81369Y704 438 6175 SH SOLE 0 0 6175 SENIOR HSG PPTYS TR SH BEN INT 81721M109 654 33435 SH SOLE 0 0 33435 SPDR SER TR NUVEEN BLMBRG SR 78468R739 205 4211 SH SOLE 0 0 4211 SPDR SER TR NUVEEN BRC MUNIC 78468R721 415 8480 SH SOLE 0 0 8480 SPDR SERIES TRUST BLOMBERG INTL TR 78464A516 2766 98477 SH SOLE 0 0 98477 SPDR SERIES TRUST S&P 400 MDCP GRW 78464A821 1870 12679 SH SOLE 0 0 12679 SPDR SERIES TRUST S&P 400 MDCP VAL 78464A839 270 2731 SH SOLE 0 0 2731 SPROTT PHYSICAL SILVER TR TR UNIT 85207K107 148 23600 SH SOLE 0 0 23600 SYNCHRONY FINL COM 87165B103 492 15853 SH SOLE 0 0 15853 TELETECH HOLDINGS INC COM 879939106 418 10000 SH SOLE 0 0 10000 TEREX CORP NEW COM 880779103 801 17800 SH SOLE 0 0 17800 TEXAS INSTRS INC COM 882508104 311 3473 SH SOLE 0 0 3473 TIMKENSTEEL CORP COM 887399103 570 34528 SH SOLE 0 0 34528 TOYOTA MOTOR CORP SP ADR REP2COM 892331307 1248 10475 SH SOLE 0 0 10475 TRANSOCEAN LTD REG SHS H8817H100 194 18011 SH SOLE 0 0 18011 TRUSTMARK CORP COM 898402102 417 12584 SH SOLE 0 0 12584 UBS GROUP AG SHS H42097107 172 10040 SH SOLE 0 0 10040 UNILEVER PLC SPON ADR NEW 904767704 493 8500 SH SOLE 0 0 8500 UNISYS CORP COM NEW 909214306 153 18034 SH SOLE 0 0 18034 UNITED PARCEL SERVICE INC CL B 911312106 359 2987 SH SOLE 0 0 2987 VALVOLINE INC COM 92047W101 1051 44837 SH SOLE 0 0 44837 VANGUARD INDEX FDS MID CAP ETF 922908629 323 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 273 2914 SH SOLE 0 0 2914 VERIZON COMMUNICATIONS INC COM 92343V104 306 6175 SH SOLE 0 0 6175 VIACOM INC NEW CL B 92553P201 245 8800 SH SOLE 0 0 8800 VISA INC COM CL A 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