| Entity Name: | DILIGENCE ANALYTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENCE ANALYTICS, 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: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000000334 |
| FEI/EIN Number |
271626904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5012 Gunn Highway, TAMPA, FL, 33624, US |
| Mail Address: | 5012 Gunn Highway, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TK REGISTERED AGENT, INC. | Agent |
| KINSMEN MANAGEMENT SERVICES, LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 5012 Gunn Highway, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 5012 Gunn Highway, TAMPA, FL 33624 | - |
| LC AMENDMENT | 2010-12-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-12-19 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-29 |
| LC Amendment | 2010-12-16 |
| Florida Limited Liability | 2010-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
