| Entity Name: | DIGGER 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGGER 1, 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: | 18 Aug 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000082250 |
| FEI/EIN Number |
205613523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5841 90TH AVE N, PINELLAS PARK, Fl, 33782, UN |
| Mail Address: | 5841 90TH AVE N, PINELLAS PARK, Fl, 33782, UN |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY LINDSEY R | President | 5841 90TH AVE N, PINELLAS PARK, Fl, 33782 |
| FOSTER DAVID WEsq. | Agent | 560 FIRST AVE NORTH, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 5841 90TH AVE N, PINELLAS PARK, Florida 33782 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 5841 90TH AVE N, PINELLAS PARK, Florida 33782 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | 560 FIRST AVE NORTH, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | FOSTER, DAVID W, Esq. | - |
| CANCEL ADM DISS/REV | 2008-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-10-02 | DIGGER 1, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4829177206 | 2020-04-27 | 0455 | PPP | 6465 123rd Avenue North, Largo, FL, 33773-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
