| Entity Name: | DILIGENT TITLE SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENT TITLE SERVICES, 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: | 07 Jun 2006 (19 years ago) |
| Date of dissolution: | 06 Dec 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2007 (17 years ago) |
| Document Number: | L06000058184 |
| FEI/EIN Number |
861171122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135TH AVE, SUITE 108, MIAMI, FL, 33183 |
| Mail Address: | 9400 SW 104 ST, MIAMI, FL, 33176 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETON VANESSA | Manager | 9400 SW 104 ST, MIAMI, FL, 33176 |
| CASTILLO YAMIL | Managing Member | 9400 SW 104 ST, MIAMI, FL, 33176 |
| CASTILLO YAMIL | Agent | 9400 SW 104 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-12-06 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-12-06 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-06-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
