0001085146-19-000176.txt : 20190117
0001085146-19-000176.hdr.sgml : 20190117
20190116195709
ACCESSION NUMBER: 0001085146-19-000176
CONFORMED SUBMISSION TYPE: 13F-HR
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20181231
FILED AS OF DATE: 20190117
DATE AS OF CHANGE: 20190116
EFFECTIVENESS DATE: 20190117
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: 19529942
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
false
false
0001549042
XXXXXXXX
12-31-2018
12-31-2018
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
01-16-2019
0
189
152447
INFORMATION TABLE
2
form13fInfoTable.xml
DESCRIPTION FOR INFORMATION TABLE
3M CO
COM
88579Y101
529
2774
SH
SOLE
0
0
2774
ABBOTT LABS
COM
002824100
588
8130
SH
SOLE
0
0
8130
ABBVIE INC
COM
00287Y109
708
7679
SH
SOLE
0
0
7679
ADOBE INC
COM
00724F101
1081
4780
SH
SOLE
0
0
4780
AES CORP
COM
00130H105
180
12420
SH
SOLE
0
0
12420
AFLAC INC
COM
001055102
410
9000
SH
SOLE
0
0
9000
AGNC INVT CORP
COM
00123Q104
194
11056
SH
SOLE
0
0
11056
ALIBABA GROUP HLDG LTD
SPONSORED ADS
01609W102
231
1684
SH
SOLE
0
0
1684
ALLEGION PUB LTD CO
ORD SHS
G0176J109
332
4164
SH
SOLE
0
0
4164
ALPHABET INC
CAP STK CL A
02079K305
394
377
SH
SOLE
0
0
377
AMAZON COM INC
COM
023135106
960
639
SH
SOLE
0
0
639
AMERICAN EAGLE OUTFITTERS NE
COM
02553E106
214
11080
SH
SOLE
0
0
11080
AMERICAN EXPRESS CO
COM
025816109
319
3351
SH
SOLE
0
0
3351
AMERICAN HOMES 4 RENT
CL A
02665T306
335
16881
SH
SOLE
0
0
16881
AMGEN INC
COM
031162100
715
3673
SH
SOLE
0
0
3673
ANWORTH MORTGAGE ASSET CP
COM
037347101
48
11950
SH
SOLE
0
0
11950
APARTMENT INVT & MGMT CO
CL A
03748R101
296
6744
SH
SOLE
0
0
6744
APOLLO INVT CORP
COM NEW
03761U502
218
17564
SH
SOLE
0
0
17564
APPLE INC
COM
037833100
4630
29353
SH
SOLE
0
0
29353
APPLIED MATLS INC
COM
038222105
592
18074
SH
SOLE
0
0
18074
ARROW ELECTRS INC
COM
042735100
434
6300
SH
SOLE
0
0
6300
ASHFORD HOSPITALITY TR INC
COM SHS
044103109
42
10500
SH
SOLE
0
0
10500
ASHLAND GLOBAL HLDGS INC
COM
044186104
297
4183
SH
SOLE
0
0
4183
AT&T INC
COM
00206R102
2338
81911
SH
SOLE
0
0
81911
AVIS BUDGET GROUP
COM
053774105
257
11421
SH
SOLE
0
0
11421
BANK AMER CORP
7.25%CNV PFD L
060505682
214
171
SH
SOLE
0
0
171
BANK AMER CORP
COM
060505104
928
37676
SH
SOLE
0
0
37676
BB&T CORP
COM
054937107
239
5510
SH
SOLE
0
0
5510
BEACON ROOFING SUPPLY INC
COM
073685109
243
7661
SH
SOLE
0
0
7661
BERKSHIRE HATHAWAY INC DEL
CL B NEW
084670702
2197
10760
SH
SOLE
0
0
10760
BLACKROCK MUNIHLDNGS CALI QL
COM
09254L107
509
41268
SH
SOLE
0
0
41268
BOEING CO
COM
097023105
752
2332
SH
SOLE
0
0
2332
BRIGHTHOUSE FINL INC
COM
10922N103
707
23193
SH
SOLE
0
0
23193
BRISTOL MYERS SQUIBB CO
COM
110122108
732
14089
SH
SOLE
0
0
14089
CANADIAN PAC RY LTD
COM
13645T100
1301
7323
SH
SOLE
0
0
7323
CARDINAL HEALTH INC
COM
14149Y108
621
13931
SH
SOLE
0
0
13931
CATERPILLAR INC DEL
COM
149123101
387
3043
SH
SOLE
0
0
3043
CDN IMPERIAL BK COMM TORONTO
COM
136069101
224
3006
SH
SOLE
0
0
3006
CELGENE CORP
COM
151020104
245
3815
SH
SOLE
0
0
3815
CHEVRON CORP NEW
COM
166764100
994
9135
SH
SOLE
0
0
9135
CHUBB LIMITED
COM
H1467J104
254
1970
SH
SOLE
0
0
1970
CIGNA CORP NEW
COM
125523100
367
1935
SH
SOLE
0
0
1935
CISCO SYS INC
COM
17275R102
1455
33587
SH
SOLE
0
0
33587
COCA COLA CO
COM
191216100
1331
28102
SH
SOLE
0
0
28102
CONOCOPHILLIPS
COM
20825C104
320
5127
SH
SOLE
0
0
5127
CORNING INC
COM
219350105
1048
34677
SH
SOLE
0
0
34677
CVS HEALTH CORP
COM
126650100
1417
21633
SH
SOLE
0
0
21633
DAVIS FUNDAMENTAL ETF TR
SELCT INTL ETF
23908L405
278
18426
SH
SOLE
0
0
18426
DAVIS FUNDAMENTAL ETF TR
SELECT FINL
23908L108
446
21739
SH
SOLE
0
0
21739
DAVIS FUNDAMENTAL ETF TR
SELECT US EQTY
23908L207
291
14533
SH
SOLE
0
0
14533
DAVIS FUNDAMENTAL ETF TR
SELECT WRLD WI
23908L306
464
23722
SH
SOLE
0
0
23722
DEUTSCHE BANK AG
NAMEN AKT
D18190898
86
10500
SH
SOLE
0
0
10500
DIREXION SHS ETF TR
NAS100 EQL WGT
25459Y207
1862
45906
SH
SOLE
0
0
45906
DISCOVER FINL SVCS
COM
254709108
752
12750
SH
SOLE
0
0
12750
DISNEY WALT CO
COM DISNEY
254687106
3449
31459
SH
SOLE
0
0
31459
DOVER CORP
COM
260003108
570
8031
SH
SOLE
0
0
8031
DOWDUPONT INC
COM
26078J100
1001
18716
SH
SOLE
0
0
18716
DXC TECHNOLOGY CO
COM
23355L106
204
3837
SH
SOLE
0
0
3837
EATON CORP PLC
SHS
G29183103
440
6407
SH
SOLE
0
0
6407
EATON VANCE FLTING RATE INC
COM
278279104
276
21800
SH
SOLE
0
0
21800
EDISON INTL
COM
281020107
224
3942
SH
SOLE
0
0
3942
EMCOR GROUP INC
COM
29084Q100
510
8540
SH
SOLE
0
0
8540
EXXON MOBIL CORP
COM
30231G102
298
4365
SH
SOLE
0
0
4365
FACEBOOK INC
CL A
30303M102
710
5414
SH
SOLE
0
0
5414
FORD MTR CO DEL
COM PAR $0.01
345370860
388
50672
SH
SOLE
0
0
50672
FREEPORT-MCMORAN INC
CL B
35671D857
168
16271
SH
SOLE
0
0
16271
FS KKR CAPITAL CORP
COM
302635107
78
14965
SH
SOLE
0
0
14965
GENERAL ELECTRIC CO
COM
369604103
383
50564
SH
SOLE
0
0
50564
GENERAL MLS INC
COM
370334104
579
14878
SH
SOLE
0
0
14878
GLADSTONE LD CORP
COM
376549101
313
27235
SH
SOLE
0
0
27235
GLOBAL PMTS INC
COM
37940X102
2028
19669
SH
SOLE
0
0
19669
GOLDMAN SACHS GROUP INC
COM
38141G104
334
2002
SH
SOLE
0
0
2002
GOVERNMENT PPTYS INCOME TR
COM SHS BEN INT
38376A103
978
142415
SH
SOLE
0
0
142415
GREEN DOT CORP
CL A
39304D102
2102
26433
SH
SOLE
0
0
26433
HALLIBURTON CO
COM
406216101
245
9210
SH
SOLE
0
0
9210
HANESBRANDS INC
COM
410345102
270
21528
SH
SOLE
0
0
21528
HARLEY DAVIDSON INC
COM
412822108
243
7109
SH
SOLE
0
0
7109
HARRIS CORP DEL
COM
413875105
889
6600
SH
SOLE
0
0
6600
HERSHA HOSPITALITY TR
PR SHS BEN INT
427825500
497
28325
SH
SOLE
0
0
28325
HERSHEY CO
COM
427866108
635
5920
SH
SOLE
0
0
5920
HOME DEPOT INC
COM
437076102
418
2435
SH
SOLE
0
0
2435
ING GROEP N V
SPONSORED ADR
456837103
116
10857
SH
SOLE
0
0
10857
INNOVIVA INC
COM
45781M101
467
26743
SH
SOLE
0
0
26743
INTEL CORP
COM
458140100
3583
76358
SH
SOLE
0
0
76358
INVESCO EXCHANGE TRADED FD T
INTL DIVI ACHI
46137V548
1356
95974
SH
SOLE
0
0
95974
INVESCO EXCHANGE TRADED FD T
S&P500 PUR GWT
46137V266
1838
18441
SH
SOLE
0
0
18441
INVESCO EXCHANGE TRADED FD T
S&P500 PUR VAL
46137V258
1727
30381
SH
SOLE
0
0
30381
INVESCO EXCHNG TRADED FD TR
DWA DEV MKTS
46138E875
1247
54315
SH
SOLE
0
0
54315
INVESCO EXCHNG TRADED FD TR
EMRNG MKT SVRG
46138E784
2424
91735
SH
SOLE
0
0
91735
INVESCO EXCHNG TRADED FD TR
FNDMNTL HY CRP
46138E719
2932
165939
SH
SOLE
0
0
165939
INVESCO EXCHNG TRADED FD TR
VAR RATE PFD
46138G870
233
10223
SH
SOLE
0
0
10223
INVESCO QQQ TR
UNIT SER 1
46090E103
319
2068
SH
SOLE
0
0
2068
ISHARES TR
NASDAQ BIOTECH
464287556
343
3561
SH
SOLE
0
0
3561
JABIL INC
COM
466313103
260
10500
SH
SOLE
0
0
10500
JOHNSON & JOHNSON
COM
478160104
917
7107
SH
SOLE
0
0
7107
KKR & CO INC
CL A
48251W104
328
16724
SH
SOLE
0
0
16724
KNOWLES CORP
COM
49926D109
185
13876
SH
SOLE
0
0
13876
KOHLS CORP
COM
500255104
212
3200
SH
SOLE
0
0
3200
KONINKLIJKE PHILIPS N V
NY REG SH NEW
500472303
557
15867
SH
SOLE
0
0
15867
KRAFT HEINZ CO
COM
500754106
1107
25726
SH
SOLE
0
0
25726
KROGER CO
COM
501044101
494
17954
SH
SOLE
0
0
17954
MARSH & MCLENNAN COS INC
COM
571748102
259
3250
SH
SOLE
0
0
3250
MCDONALDS CORP
COM
580135101
895
5040
SH
SOLE
0
0
5040
MEDICAL PPTYS TRUST INC
COM
58463J304
185
11507
SH
SOLE
0
0
11507
MEDTRONIC PLC
SHS
G5960L103
845
9285
SH
SOLE
0
0
9285
MERCK & CO INC
COM
58933Y105
1394
18239
SH
SOLE
0
0
18239
MESOBLAST LTD
SPONS ADR
590717104
51
12296
SH
SOLE
0
0
12296
METLIFE INC
COM
59156R108
897
21837
SH
SOLE
0
0
21837
MFS CALIF MUN FD
COM
59318C106
101
10118
SH
SOLE
0
0
10118
MICROSOFT CORP
COM
594918104
6334
62358
SH
SOLE
0
0
62358
MONDELEZ INTL INC
CL A
609207105
1410
35235
SH
SOLE
0
0
35235
MORGAN STANLEY
COM NEW
617446448
682
17211
SH
SOLE
0
0
17211
MOTOROLA SOLUTIONS INC
COM NEW
620076307
202
1755
SH
SOLE
0
0
1755
NEW GOLD INC CDA
COM
644535106
9
11544
SH
SOLE
0
0
11544
NEW YORK CMNTY BANCORP INC
COM
649445103
235
25000
SH
SOLE
0
0
25000
NOKIA CORP
SPONSORED ADR
654902204
175
30100
SH
SOLE
0
0
30100
NUTRIEN LTD
COM
67077M108
396
8425
SH
SOLE
0
0
8425
NUVEEN CALIFORNIA AMT QLT MU
COM
670651108
258
20369
SH
SOLE
0
0
20369
NUVEEN QUALITY MUNCP INCOME
COM
67066V101
191
15223
SH
SOLE
0
0
15223
ONE LIBERTY PPTYS INC
COM
682406103
360
14853
SH
SOLE
0
0
14853
OPPENHEIMER ETF TR
S&P 500 REVENUE
68386C104
1863
40022
SH
SOLE
0
0
40022
OSI ETF TR
OSHARES FTSE
67110P100
330
13958
SH
SOLE
0
0
13958
OSI ETF TR
OSHS GBL INTER
67110P704
197
10312
SH
SOLE
0
0
10312
PACIFIC PREMIER BANCORP
COM
69478X105
5761
225744
SH
SOLE
0
0
225744
PERMIAN BASIN RTY TR
UNIT BEN INT
714236106
60
10200
SH
SOLE
0
0
10200
PFIZER INC
COM
717081103
2827
64768
SH
SOLE
0
0
64768
PG&E CORP
COM
69331C108
245
10330
SH
SOLE
0
0
10330
PIMCO ETF TR
INV GRD CRP BD
72201R817
785
7924
SH
SOLE
0
0
7924
POOL CORPORATION
COM
73278L105
1467
9866
SH
SOLE
0
0
9866
PROCTER AND GAMBLE CO
COM
742718109
1827
19874
SH
SOLE
0
0
19874
PS BUSINESS PKS INC CALIF
COM
69360J107
1483
11319
SH
SOLE
0
0
11319
PUBLIC STORAGE
COM
74460D109
950
4692
SH
SOLE
0
0
4692
QUALCOMM INC
COM
747525103
1684
29583
SH
SOLE
0
0
29583
QURATE RETAIL INC
COM SER A
74915M100
990
50699
SH
SOLE
0
0
50699
REGENCY CTRS CORP
COM
758849103
242
4129
SH
SOLE
0
0
4129
ROYAL DUTCH SHELL PLC
SPON ADR B
780259107
261
4351
SH
SOLE
0
0
4351
S&P GLOBAL INC
COM
78409V104
2442
14367
SH
SOLE
0
0
14367
SAN JUAN BASIN RTY TR
UNIT BEN INT
798241105
62
12887
SH
SOLE
0
0
12887
SCHWAB CHARLES CORP NEW
COM
808513105
282
6783
SH
SOLE
0
0
6783
SCHWAB STRATEGIC TR
EMRG MKTEQ ETF
808524706
733
31152
SH
SOLE
0
0
31152
SCHWAB STRATEGIC TR
INTL SCEQT ETF
808524888
785
26990
SH
SOLE
0
0
26990
SCHWAB STRATEGIC TR
SHT TM US TRES
808524862
1738
34832
SH
SOLE
0
0
34832
SCHWAB STRATEGIC TR
US BRD MKT ETF
808524102
711
11864
SH
SOLE
0
0
11864
SEAGATE TECHNOLOGY PLC
SHS
G7945M107
625
16200
SH
SOLE
0
0
16200
SELECT SECTOR SPDR TR
SBI HEALTHCARE
81369Y209
1091
12613
SH
SOLE
0
0
12613
SELECT SECTOR SPDR TR
SBI INT-FINL
81369Y605
362
15197
SH
SOLE
0
0
15197
SELECT SECTOR SPDR TR
SBI INT-INDS
81369Y704
393
6100
SH
SOLE
0
0
6100
SENIOR HSG PPTYS TR
SH BEN INT
81721M109
359
30635
SH
SOLE
0
0
30635
SPDR INDEX SHS FDS
S&P EMKTSC ETF
78463X756
490
11955
SH
SOLE
0
0
11955
SPDR SER TR
NUVEEN BLMBRG SR
78468R739
249
5189
SH
SOLE
0
0
5189
SPDR SER TR
NUVEEN BRC MUNIC
78468R721
372
7724
SH
SOLE
0
0
7724
SPDR SERIES TRUST
BLOMBERG INTL TR
78464A516
375
13589
SH
SOLE
0
0
13589
SPDR SERIES TRUST
PORTFOLIO LN TSR
78464A664
3352
95668
SH
SOLE
0
0
95668
SPDR SERIES TRUST
S&P 400 MDCP GRW
78464A821
1973
43022
SH
SOLE
0
0
43022
SPDR SERIES TRUST
S&P 400 MDCP VAL
78464A839
1740
39218
SH
SOLE
0
0
39218
SPDR SERIES TRUST
S&P 600 SMCP GRW
78464A201
883
16361
SH
SOLE
0
0
16361
SPDR SERIES TRUST
S&P 600 SMCP VAL
78464A300
833
15483
SH
SOLE
0
0
15483
SPDR SERIES TRUST
WELLS FG PFD ETF
78464A292
2442
61717
SH
SOLE
0
0
61717
SPROTT PHYSICAL GOLD TRUST
UNIT
85207H104
144
14000
SH
SOLE
0
0
14000
SPROTT PHYSICAL SILVER TR
TR UNIT
85207K107
72
12800
SH
SOLE
0
0
12800
SYNCHRONY FINL
COM
87165B103
640
27285
SH
SOLE
0
0
27285
SYSCO CORP
COM
871829107
222
3538
SH
SOLE
0
0
3538
TEREX CORP NEW
COM
880779103
410
14860
SH
SOLE
0
0
14860
TEXAS INSTRS INC
COM
882508104
315
3333
SH
SOLE
0
0
3333
TOYOTA MOTOR CORP
SP ADR REP2COM
892331307
912
7855
SH
SOLE
0
0
7855
TRANSOCEAN LTD
REG SHS
H8817H100
104
14929
SH
SOLE
0
0
14929
TRUSTMARK CORP
COM
898402102
320
11264
SH
SOLE
0
0
11264
TTEC HLDGS INC
COM
89854H102
286
10000
SH
SOLE
0
0
10000
UBS GROUP AG
SHS
H42097107
134
10800
SH
SOLE
0
0
10800
UNILEVER PLC
SPON ADR NEW
904767704
413
7900
SH
SOLE
0
0
7900
UNISYS CORP
COM NEW
909214306
158
13544
SH
SOLE
0
0
13544
UNITED PARCEL SERVICE INC
CL B
911312106
317
3247
SH
SOLE
0
0
3247
VALVOLINE INC
COM
92047W101
742
38342
SH
SOLE
0
0
38342
VANGUARD INDEX FDS
MID CAP ETF
922908629
304
2200
SH
SOLE
0
0
2200
VANGUARD INDEX FDS
REAL ESTATE ETF
922908553
380
5090
SH
SOLE
0
0
5090
VANGUARD WORLD FDS
ENERGY ETF
92204A306
218
2822
SH
SOLE
0
0
2822
VERIZON COMMUNICATIONS INC
COM
92343V104
347
6175
SH
SOLE
0
0
6175
VISA INC
COM CL A
92826C839
4601
34873
SH
SOLE
0
0
34873
W P CAREY INC
COM
92936U109
604
9245
SH
SOLE
0
0
9245
W R BERKLEY CORPORATION
COM
084423102
207
2800
SH
SOLE
0
0
2800
WALGREENS BOOTS ALLIANCE INC
COM
931427108
1141
16700
SH
SOLE
0
0
16700
WALMART INC
COM
931142103
1890
20288
SH
SOLE
0
0
20288
WELLS FARGO CO NEW
COM
949746101
221
4799
SH
SOLE
0
0
4799
WESTERN UN CO
COM
959802109
774
45380
SH
SOLE
0
0
45380
WHEELER REAL ESTATE INVT TR
CV PFD SER B
963025309
79
10193
SH
SOLE
0
0
10193
WYNDHAM DESTINATIONS INC
COM
98310W108
276
7705
SH
SOLE
0
0
7705
WYNDHAM HOTELS & RESORTS INC
COM
98311A105
358
7901
SH
SOLE
0
0
7901
ZIMMER BIOMET HLDGS INC
COM
98956P102
342
3300
SH
SOLE
0
0
3300
ZOETIS INC
CL A
98978V103
1492
17447
SH
SOLE
0
0
17447