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DUE DILIGENCE INTERNATIONAL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DUE DILIGENCE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUE DILIGENCE INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000051685
FEI/EIN Number 46-2496747

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 390 N ORANGE AVENUE, 2300, ORLANDO, FL, 32801
Mail Address: 390 N ORANGE AVENUE, 2300, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DUE DILIGENCE INTERNATIONAL LLC, COLORADO 20131226497 COLORADO

Key Officers & Management

Name Role Address
FRIEDMAN RICHARD A Manager 390 N ORANGE AVE #2300, ORLANDO, FL, 32801
FRIEDMAN CHADWICK J Manager 390 N ORANGE AVE #2300, ORLANDO, FL, 32801
FRIEDMAN KAREN L Manager 390 N ORANAGE AVE #2300, ORLANDO, FL, 32801
FRIEDMAN RICHARD A Agent 390 N ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-18
Florida Limited Liability 2013-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State