| Entity Name: | DILIGENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENT 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. |
| 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: | 19 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Aug 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2008 (17 years ago) |
| Document Number: | L05000081970 |
| FEI/EIN Number |
203374658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASSITER TIMOTHY L | Agent | 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL, 32407 |
| LASSITER TIMOTHY L | Manager | 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-08-26 | - | - |
| REINSTATEMENT | 2007-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-05 | 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL 32407 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-08-26 |
| REINSTATEMENT | 2007-11-29 |
| REINSTATEMENT | 2006-10-05 |
| Florida Limited Liability | 2005-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
