0001085146-20-002793.txt : 20201109 0001085146-20-002793.hdr.sgml : 20201109 20201106212147 ACCESSION NUMBER: 0001085146-20-002793 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200930 FILED AS OF DATE: 20201109 DATE AS OF CHANGE: 20201106 EFFECTIVENESS DATE: 20201109 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: 201295898 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 09-30-2020 09-30-2020 false Diligent Investors, LLC

132 WEST RAMSEY STREET BANNING CA 92220

13F HOLDINGS REPORT 028-16635 N Gerardo Martinez 310-275-7300 /s/ Gerardo Martinez Beverly Hills CA 11-05-2020 0 209 219190 false INFORMATION TABLE 2 infotable.xml INFORMATION TABLE 3M CO COM 88579Y101 545 3406 SH SOLE 0 0 3406 ABBOTT LABS COM 002824100 846 7773 SH SOLE 0 0 7773 ABBVIE INC COM 00287Y109 791 9027 SH SOLE 0 0 9027 ADOBE SYSTEMS INCORPORATED COM 00724F101 2648 5400 SH SOLE 0 0 5400 AFLAC INC COM 001055102 327 9000 SH SOLE 0 0 9000 AGNC INVT CORP COM 00123Q104 162 11631 SH SOLE 0 0 11631 ALASKA AIR GROUP INC COM 011659109 495 13500 SH SOLE 0 0 13500 ALBERTSONS COS INC COMMON STOCK 013091103 644 46490 SH SOLE 0 0 46490 ALIBABA GROUP HLDG LTD SPONSORED ADS 01609W102 577 1964 SH SOLE 0 0 1964 ALLEGION PLC ORD SHS G0176J109 302 3054 SH SOLE 0 0 3054 ALPHABET INC CAP STK CL A 02079K305 797 544 SH SOLE 0 0 544 AMAZON COM INC COM 023135106 1606 510 SH SOLE 0 0 510 AMERICAN EXPRESS CO COM 025816109 459 4582 SH SOLE 0 0 4582 AMERICAN HOMES 4 RENT CL A 02665T306 481 16881 SH SOLE 0 0 16881 AMERICAN INTL GROUP INC COM NEW 026874784 239 8685 SH SOLE 0 0 8685 AMGEN INC COM 031162100 813 3200 SH SOLE 0 0 3200 APOLLO INVT CORP COM NEW 03761U502 145 17564 SH SOLE 0 0 17564 APPLE INC COM 037833100 10358 89443 SH SOLE 0 0 89443 APPLIED MATLS INC COM 038222105 936 15744 SH SOLE 0 0 15744 ARCOS DORADOS HOLDINGS INC SHS CLASS -A - G0457F107 204 49821 SH SOLE 0 0 49821 ARROW ELECTRS INC COM 042735100 448 5700 SH SOLE 0 0 5700 ASHLAND GLOBAL HLDGS INC COM 044186104 239 3372 SH SOLE 0 0 3372 AT&T INC COM 00206R102 2411 84552 SH SOLE 0 0 84552 BEACON ROOFING SUPPLY INC COM 073685109 213 6866 SH SOLE 0 0 6866 BERKSHIRE HATHAWAY INC DEL CL B NEW 084670702 2906 13647 SH SOLE 0 0 13647 BK OF AMERICA CORP 7.25%CNV PFD L 060505682 240 161 SH SOLE 0 0 161 BK OF AMERICA CORP COM 060505104 1164 48333 SH SOLE 0 0 48333 BLACKROCK CALIF MUN INCOME T SH BEN INT 09248E102 155 11714 SH SOLE 0 0 11714 BLACKROCK MUNIHLDNGS CALI QL COM 09254L107 719 51413 SH SOLE 0 0 51413 BLACKSTONE GROUP INC COM CL A 09260D107 1345 25769 SH SOLE 0 0 25769 BOEING CO COM 097023105 1311 7935 SH SOLE 0 0 7935 BRIGHTHOUSE FINL INC COM 10922N103 443 16474 SH SOLE 0 0 16474 BRISTOL-MYERS SQUIBB CO COM 110122108 726 12048 SH SOLE 0 0 12048 CANADIAN PAC RY LTD COM 13645T100 2063 6777 SH SOLE 0 0 6777 CARDINAL HEALTH INC COM 14149Y108 577 12295 SH SOLE 0 0 12295 CATERPILLAR INC DEL COM 149123101 435 2915 SH SOLE 0 0 2915 CHEVRON CORP NEW COM 166764100 1139 15815 SH SOLE 0 0 15815 CIGNA CORP NEW COM 125523100 335 1976 SH SOLE 0 0 1976 CISCO SYS INC COM 17275R102 1078 27370 SH SOLE 0 0 27370 COCA COLA CO COM 191216100 1298 26284 SH SOLE 0 0 26284 CONAGRA BRANDS INC COM 205887102 214 6000 SH SOLE 0 0 6000 CORNING INC COM 219350105 945 29162 SH SOLE 0 0 29162 CORTEVA INC COM 22052L104 1257 43628 SH SOLE 0 0 43628 CVS HEALTH CORP COM 126650100 1576 26980 SH SOLE 0 0 26980 DAVIS FUNDAMENTAL ETF TR SELECT US EQTY 23908L207 263 10425 SH SOLE 0 0 10425 DAVIS FUNDAMENTAL ETF TR SELECT FINL 23908L108 278 14600 SH SOLE 0 0 14600 DAVIS FUNDAMENTAL ETF TR SELECT WRLD WI 23908L306 381 14793 SH SOLE 0 0 14793 DAVIS FUNDAMENTAL ETF TR SELCT INTL ETF 23908L405 208 10409 SH SOLE 0 0 10409 DELTA AIR LINES INC DEL COM NEW 247361702 427 13950 SH SOLE 0 0 13950 DEUTSCHE BANK A G NAMEN AKT D18190898 88 10500 SH SOLE 0 0 10500 DIREXION SHS ETF TR NAS100 EQL WGT 25459Y207 294 4556 SH SOLE 0 0 4556 DISCOVER FINL SVCS COM 254709108 515 8910 SH SOLE 0 0 8910 DISNEY WALT CO COM DISNEY 254687106 4672 37650 SH SOLE 0 0 37650 DIVERSIFIED HEALTHCARE TR COM SH BEN INT 25525P107 57 16220 SH SOLE 0 0 16220 DOVER CORP COM 260003108 649 5990 SH SOLE 0 0 5990 DOW INC COM 260557103 640 13604 SH SOLE 0 0 13604 DUPONT DE NEMOURS INC COM 26614N102 759 13682 SH SOLE 0 0 13682 EATON CORP PLC SHS G29183103 438 4295 SH SOLE 0 0 4295 EATON VANCE FLTING RATE INC COM 278279104 253 21300 SH SOLE 0 0 21300 EATON VANCE TAX-MANAGED GLOB COM 27829F108 146 19904 SH SOLE 0 0 19904 EDISON INTL COM 281020107 244 4808 SH SOLE 0 0 4808 EMCOR GROUP INC COM 29084Q100 406 5990 SH SOLE 0 0 5990 FACEBOOK INC CL A 30303M102 1387 5296 SH SOLE 0 0 5296 FORD MTR CO DEL COM 345370860 334 50161 SH SOLE 0 0 50161 GCI LIBERTY INC COM CLASS A 36164V305 206 2517 SH SOLE 0 0 2517 GENERAL ELECTRIC CO COM 369604103 299 48065 SH SOLE 0 0 48065 GENERAL MLS INC COM 370334104 753 12200 SH SOLE 0 0 12200 GILEAD SCIENCES INC COM 375558103 212 3356 SH SOLE 0 0 3356 GLADSTONE LD CORP COM 376549101 343 22846 SH SOLE 0 0 22846 GLOBAL PMTS INC COM 37940X102 2734 15396 SH SOLE 0 0 15396 GOLDMAN SACHS GROUP INC COM 38141G104 529 2634 SH SOLE 0 0 2634 GREEN DOT CORP CL A 39304D102 1737 34317 SH SOLE 0 0 34317 HANESBRANDS INC COM 410345102 238 15118 SH SOLE 0 0 15118 HERSHA HOSPITALITY TR PR SHS BEN INT 427825500 125 22500 SH SOLE 0 0 22500 HERSHEY CO COM 427866108 602 4202 SH SOLE 0 0 4202 HOME DEPOT INC COM 437076102 1019 3671 SH SOLE 0 0 3671 HONEYWELL INTL INC COM 438516106 394 2394 SH SOLE 0 0 2394 ING GROEP N.V. SPONSORED ADR 456837103 85 12057 SH SOLE 0 0 12057 INNOVATOR ETFS TR S&P 500 PWR BU 45782C870 623 23400 SH SOLE 0 0 23400 INNOVATOR ETFS TR S&P 500 BUFFER 45782C698 564 20301 SH SOLE 0 0 20301 INNOVATOR ETFS TR S&P 500 BUFETF 45782C771 835 29953 SH SOLE 0 0 29953 INNOVATOR ETFS TR S&P 500 PWRETF 45782C797 828 31341 SH SOLE 0 0 31341 INNOVIVA INC COM 45781M101 165 15794 SH SOLE 0 0 15794 INTEL CORP COM 458140100 3933 75947 SH SOLE 0 0 75947 INTUITIVE SURGICAL INC COM NEW 46120E602 536 756 SH SOLE 0 0 756 INVESCO CALIF VALUE MUN INCO COM 46132H106 161 12857 SH SOLE 0 0 12857 INVESCO EXCH TRADED FD TR II VAR RATE PFD 46138G870 225 9125 SH SOLE 0 0 9125 INVESCO EXCH TRADED FD TR II FNDMNTL HY CRP 46138E719 186 10041 SH SOLE 0 0 10041 INVESCO EXCH TRADED FD TR II S&P 500 REVENUE 46138G698 235 4353 SH SOLE 0 0 4353 INVESCO EXCHANGE TRADED FD T S&P500 EQL WGT 46137V357 477 4410 SH SOLE 0 0 4410 INVESCO EXCHANGE TRADED FD T S&P500 PUR GWT 46137V266 304 2148 SH SOLE 0 0 2148 INVESCO EXCHANGE TRADED FD T INTL DIVI ACHI 46137V548 129 10155 SH SOLE 0 0 10155 INVESCO QQQ TR UNIT SER 1 46090E103 435 1565 SH SOLE 0 0 1565 ISHARES TR CORE US AGGBD ET 464287226 14652 124106 SH SOLE 0 0 124106 ISHARES TR USD INV GRDE ETF 464288620 2910 47881 SH SOLE 0 0 47881 ISHARES TR NATIONAL MUN ETF 464288414 402 3466 SH SOLE 0 0 3466 ISHARES TR RUSSELL 2000 ETF 464287655 202 1350 SH SOLE 0 0 1350 ISHARES TR BARCLAYS 7 10 YR 464287440 411 3370 SH SOLE 0 0 3370 JABIL INC COM 466313103 360 10500 SH SOLE 0 0 10500 JOHNSON & JOHNSON COM 478160104 1218 8179 SH SOLE 0 0 8179 JPMORGAN CHASE & CO COM 46625H100 252 2618 SH SOLE 0 0 2618 KKR & CO INC COM 48251W104 372 10837 SH SOLE 0 0 10837 KNOWLES CORP COM 49926D109 152 10207 SH SOLE 0 0 10207 KONINKLIJKE PHILIPS N V NY REG SH NEW 500472303 695 14735 SH SOLE 0 0 14735 KRAFT HEINZ CO COM 500754106 834 27849 SH SOLE 0 0 27849 KROGER CO COM 501044101 455 13414 SH SOLE 0 0 13414 L3HARRIS TECHNOLOGIES INC COM 502431109 1121 6600 SH SOLE 0 0 6600 LEVI STRAUSS & CO NEW CL A COM STK 52736R102 145 10800 SH SOLE 0 0 10800 MCDONALDS CORP COM 580135101 1164 5305 SH SOLE 0 0 5305 MEDICAL PPTYS TRUST INC COM 58463J304 183 10357 SH SOLE 0 0 10357 MEDTRONIC PLC SHS G5960L103 984 9473 SH SOLE 0 0 9473 MERCK & CO. INC COM 58933Y105 1221 14721 SH SOLE 0 0 14721 MESOBLAST LTD SPONS ADR 590717104 217 11698 SH SOLE 0 0 11698 METLIFE INC COM 59156R108 655 17630 SH SOLE 0 0 17630 MICROSOFT CORP COM 594918104 13310 63280 SH SOLE 0 0 63280 MONDELEZ INTL INC CL A 609207105 1529 26614 SH SOLE 0 0 26614 MORGAN STANLEY COM NEW 617446448 711 14715 SH SOLE 0 0 14715 NASDAQ INC COM 631103108 233 1898 SH SOLE 0 0 1898 NETFLIX INC COM 64110L106 223 445 SH SOLE 0 0 445 NEW YORK CMNTY BANCORP INC COM 649445103 207 25000 SH SOLE 0 0 25000 NOKIA CORP SPONSORED ADR 654902204 118 30100 SH SOLE 0 0 30100 NUVEEN CALIFORNIA AMT QLT MU COM 670651108 314 20535 SH SOLE 0 0 20535 NUVEEN QUALITY MUNCP INCOME COM 67066V101 357 24562 SH SOLE 0 0 24562 NVIDIA CORPORATION COM 67066G104 486 898 SH SOLE 0 0 898 OFFICE PPTYS INCOME TR COM SHS BEN INT 67623C109 788 38037 SH SOLE 0 0 38037 ONE LIBERTY PPTYS INC COM 682406103 214 13102 SH SOLE 0 0 13102 OSI ETF TR OSHARES US QUALT 67110P407 382 10529 SH SOLE 0 0 10529 OSI ETF TR OSHARES US SMLCP 67110P100 229 8720 SH SOLE 0 0 8720 OSI ETF TR OSHS GBL INTER 67110P704 806 18287 SH SOLE 0 0 18287 PACIFIC PREMIER BANCORP COM 69478X105 4528 224817 SH SOLE 0 0 224817 PAPA JOHNS INTL INC COM 698813102 984 11954 SH SOLE 0 0 11954 PEPSICO INC COM 713448108 231 1666 SH SOLE 0 0 1666 PFIZER INC COM 717081103 2213 60303 SH SOLE 0 0 60303 PG&E CORP COM 69331C108 109 11632 SH SOLE 0 0 11632 POOL CORP COM 73278L105 2581 7715 SH SOLE 0 0 7715 PROCTER AND GAMBLE CO COM 742718109 2513 18081 SH SOLE 0 0 18081 PS BUSINESS PKS INC CALIF COM 69360J107 1130 9234 SH SOLE 0 0 9234 PUBLIC STORAGE COM 74460D109 800 3592 SH SOLE 0 0 3592 QUALCOMM INC COM 747525103 3290 27961 SH SOLE 0 0 27961 QURATE RETAIL INC COM SER A 74915M100 174 24274 SH SOLE 0 0 24274 RAYTHEON TECHNOLOGIES CORP COM 75513E101 565 9818 SH SOLE 0 0 9818 RLJ LODGING TR CUM CONV PFD A 74965L200 487 21247 SH SOLE 0 0 21247 ROYAL CARIBBEAN GROUP COM V7780T103 211 3258 SH SOLE 0 0 3258 ROYAL DUTCH SHELL PLC SPON ADR B 780259107 363 14976 SH SOLE 0 0 14976 S&P GLOBAL INC COM 78409V104 4011 11124 SH SOLE 0 0 11124 SCHWAB STRATEGIC TR SHT TM US TRES 808524862 502 9747 SH SOLE 0 0 9747 SCHWAB STRATEGIC TR INTRM TRM TRES 808524854 4018 68466 SH SOLE 0 0 68466 SCHWAB STRATEGIC TR US SML CAP ETF 808524607 1750 25615 SH SOLE 0 0 25615 SCHWAB STRATEGIC TR US BRD MKT ETF 808524102 900 11304 SH SOLE 0 0 11304 SEAGATE TECHNOLOGY PLC SHS G7945M107 788 16000 SH SOLE 0 0 16000 SELECT SECTOR SPDR TR TECHNOLOGY 81369Y803 270 2310 SH SOLE 0 0 2310 SELECT SECTOR SPDR TR SBI HEALTHCARE 81369Y209 1268 12018 SH SOLE 0 0 12018 SELECT SECTOR SPDR TR SBI CONS DISCR 81369Y407 206 1400 SH SOLE 0 0 1400 SELECT SECTOR SPDR TR SBI INT-INDS 81369Y704 454 5900 SH SOLE 0 0 5900 SELECT SECTOR SPDR TR SBI INT-FINL 81369Y605 359 14931 SH SOLE 0 0 14931 SERVICENOW INC COM 81762P102 206 425 SH SOLE 0 0 425 SHOPIFY INC CL A 82509L107 331 324 SH SOLE 0 0 324 SPDR INDEX SHS FDS PORTFOLIO DEVLPD 78463X889 4183 142955 SH SOLE 0 0 142955 SPDR INDEX SHS FDS PORTFOLIO EMG MK 78463X509 1346 36813 SH SOLE 0 0 36813 SPDR SER TR PORTFOLIO S&P400 78464A847 251 7684 SH SOLE 0 0 7684 SPDR SER TR S&P 400 MDCP GRW 78464A821 3808 66356 SH SOLE 0 0 66356 SPDR SER TR PRTFLO S&P500 VL 78464A508 6456 213779 SH SOLE 0 0 213779 SPDR SER TR PORTFLI MORTGAGE 78464A383 268 10053 SH SOLE 0 0 10053 SPDR SER TR S&P 600 SMCP GRW 78464A201 843 14288 SH SOLE 0 0 14288 SPDR SER TR PORTFOLIO AGRGTE 78464A649 272 8814 SH SOLE 0 0 8814 SPDR SER TR S&P 400 MDCP VAL 78464A839 2884 66477 SH SOLE 0 0 66477 SPDR SER TR S&P 600 SMCP VAL 78464A300 808 16122 SH SOLE 0 0 16122 SPDR SER TR NUVEEN BLMBRG SR 78468R739 347 6965 SH SOLE 0 0 6965 SPDR SER TR PORTFOLIO SHORT 78464A474 382 12180 SH SOLE 0 0 12180 SPDR SER TR PORTFOLIO LN TSR 78464A664 329 7039 SH SOLE 0 0 7039 SPDR SER TR PRTFLO S&P500 GW 78464A409 8455 168728 SH SOLE 0 0 168728 SPDR SER TR PORTFOLIO S&P500 78464A854 858 21810 SH SOLE 0 0 21810 SPDR SER TR NUVEEN BRC MUNIC 78468R721 485 9343 SH SOLE 0 0 9343 SPROTT PHYSICAL GOLD TR UNIT 85207H104 199 13200 SH SOLE 0 0 13200 SPROTT PHYSICAL SILVER TR TR UNIT 85207K107 114 13800 SH SOLE 0 0 13800 STARBUCKS CORP COM 855244109 524 6095 SH SOLE 0 0 6095 SYNCHRONY FINANCIAL COM 87165B103 627 23951 SH SOLE 0 0 23951 SYSCO CORP COM 871829107 220 3538 SH SOLE 0 0 3538 TEREX CORP NEW COM 880779103 261 13460 SH SOLE 0 0 13460 TESLA INC COM 88160R101 601 1400 SH SOLE 0 0 1400 TEXAS INSTRS INC COM 882508104 493 3453 SH SOLE 0 0 3453 TOYOTA MOTOR CORP SP ADR REP2COM 892331307 809 6109 SH SOLE 0 0 6109 TRUSTMARK CORP COM 898402102 203 9480 SH SOLE 0 0 9480 TTEC HLDGS INC COM 89854H102 546 10000 SH SOLE 0 0 10000 TYSON FOODS INC CL A 902494103 352 5925 SH SOLE 0 0 5925 UBS GROUP AG SHS H42097107 112 10000 SH SOLE 0 0 10000 UNILEVER PLC SPON ADR NEW 904767704 358 5800 SH SOLE 0 0 5800 UNION PAC CORP COM 907818108 413 2100 SH SOLE 0 0 2100 UNISYS CORP COM NEW 909214306 119 11177 SH SOLE 0 0 11177 UNITED PARCEL SERVICE INC CL B 911312106 1200 7201 SH SOLE 0 0 7201 VALVOLINE INC COM 92047W101 564 29642 SH SOLE 0 0 29642 VANGUARD INDEX FDS REAL ESTATE ETF 922908553 205 2600 SH SOLE 0 0 2600 VANGUARD INDEX FDS MID CAP ETF 922908629 422 2396 SH SOLE 0 0 2396 VANGUARD INDEX FDS S&P 500 ETF SHS 922908363 208 675 SH SOLE 0 0 675 VANGUARD MUN BD FDS TAX EXEMPT BD 922907746 213 3907 SH SOLE 0 0 3907 VERIZON COMMUNICATIONS INC COM 92343V104 339 5693 SH SOLE 0 0 5693 VISA INC COM CL A 92826C839 5824 29124 SH SOLE 0 0 29124 WALGREENS BOOTS ALLIANCE INC COM 931427108 584 16270 SH SOLE 0 0 16270 WALMART INC COM 931142103 2627 18773 SH SOLE 0 0 18773 WASTE MGMT INC DEL COM 94106L109 231 2041 SH SOLE 0 0 2041 WELLS FARGO CO NEW COM 949746101 1003 42661 SH SOLE 0 0 42661 WESTERN UN CO COM 959802109 729 34000 SH SOLE 0 0 34000 WESTROCK CO COM 96145D105 1042 30005 SH SOLE 0 0 30005 WP CAREY INC COM 92936U109 556 8538 SH SOLE 0 0 8538 WYNDHAM DESTINATIONS INC COM 98310W108 203 6589 SH SOLE 0 0 6589 WYNDHAM HOTELS & RESORTS INC COM 98311A105 323 6403 SH SOLE 0 0 6403 ZIMMER BIOMET HOLDINGS INC COM 98956P102 436 3200 SH SOLE 0 0 3200 ZOETIS INC CL A 98978V103 2601 15731 SH SOLE 0 0 15731 ZOOM VIDEO COMMUNICATIONS IN CL A 98980L101 237 505 SH SOLE 0 0 505