| Entity Name: | DILIGENCE-BDA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Dec 2000 (24 years ago) |
| Date of dissolution: | 24 Feb 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 2005 (20 years ago) |
| Document Number: | L00000015577 |
| FEI/EIN Number | 651063742 |
| Address: | BRICKELL BAYVIEW, 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| Mail Address: | BRICKELL BAYVIEW, 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIDO MICHAEL P | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| NIDO MICHAEL P | Manager | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-02-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000000326. MERGER NUMBER 900000051739 |
| REGISTERED AGENT NAME CHANGED | 2005-01-17 | NIDO, MICHAEL P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-26 | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-13 | BRICKELL BAYVIEW, 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-13 | BRICKELL BAYVIEW, 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-06-18 |
| ANNUAL REPORT | 2001-04-27 |
| Florida Limited Liabilites | 2000-12-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
