Entity Name: | DUE DILIGENCE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DUE DILIGENCE HOLDINGS, 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: | 02 Feb 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L11000013922 |
Address: | 3108 HICKORY GLEN DRIVE, ORANGE PARK, FL, 32065, US |
Mail Address: | 3108 HICKORY GLEN DRIVE, ORANGE PARK, FL, 32065, US |
ZIP code: | 32065 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TODD SAMUEL W | Managing Member | 3108 HICKORY GLEN DRIVE, ORANGE PARK, FL, 32065 |
MUYRES DAVID J | Manager | 2412 STOCKTON DR., GREEN COVE SPRINGS, FL, 32043 |
MUYRES WILLIAM J | Manager | 1485 KATHLEEN WAY, FLEMING ISLAND, FL, 32003 |
MOORE ALEX | Manager | 11527 APOSTLE ISLAND TRAIL, JACKSONVILLE, FL, 32256 |
MOORE MICHELLE | Agent | 11527 APOSTLE ISLAND TRAIL, JACKSONVILLE, FL, 32256 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2011-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State