| Entity Name: | THE DILIGENCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DILIGENCE GROUP 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 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000060767 |
| FEI/EIN Number |
272805573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 196 ORANGE DRIVE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 196 ORANGE DRIVE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKERRATT FLORENCE | Prin | 196 ORANGE DRIVE, BOYNTON BEACH, FL, 33436 |
| SKERRATT FLORENCE | Agent | 196 ORANGE DRIVE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2011-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-24 | SKERRATT, FLORENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-24 | 196 ORANGE DRIVE, BOYNTON BEACH, FL 33436 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| REINSTATEMENT | 2011-10-24 |
| Florida Limited Liability | 2010-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
