| Entity Name: | DUE DILIGENCE ZONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUE DILIGENCE ZONE, 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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000020433 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7870 LAGO DEL MAR DRIVE, UNIT 125, BOCA RATON, FL, 33433 |
| Mail Address: | 7870 LAGO DEL MAR DRIVE, UNIT 125, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEINER MICHAEL K | Managing Member | 7870 LAGO DEL MAR DRIVE, UNIT 125, BOCA RATON, FL, 33433 |
| SCHEINER SUZANNE | Manager | 7870 LAGO DEL MAR DRIVE, UNIT 125, BOCA RATON, FL, 33433 |
| SCHEINER MICHAEL K | Agent | 7870 LAGO DEL MAR DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-18 |
| Florida Limited Liability | 2007-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
