| Entity Name: | DUE DILIGENCE RESOURCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUE DILIGENCE RESOURCES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | L12000014156 |
| FEI/EIN Number |
45-4441598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7870 LAGO DEL MAR DR, UNIT 125, BOCA RATON, FL, 33433 |
| Mail Address: | 7870 LAGO DEL MAR DR, 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 DR, BOCA RATON, FL, 33433 |
| Scheiner Suzanne | Manager | 7870 LAGO DEL MAR DR, BOCA RATON, FL, 33433 |
| SCHEINER MICHAEL K | Agent | 7870 LAGO DEL MAR DR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 7870 LAGO DEL MAR DR, UNIT 125, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
