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DILIGO ADVISORY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DILIGO ADVISORY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILIGO ADVISORY GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2003 (22 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L03000016775
FEI/EIN Number 020692594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 Crandon Blvd, Apt 433, Key Biscayne, FL, 33149, US
Mail Address: 151 CRANDON BOULEVARD, APT. 433, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
VAN TIENHOVEN NICOLAS Managing Member 151 CRANDON BOULEVARD, APT. 433, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 151 Crandon Blvd, Apt 433, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2010-01-10 151 Crandon Blvd, Apt 433, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-09-03
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-05-24
ANNUAL REPORT 2005-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State