Entity Name: | THIRD PARTY DUE DILIGENCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THIRD PARTY DUE DILIGENCE 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: | 26 Dec 2013 (11 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L13000176955 |
FEI/EIN Number |
46-4719720
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5100 WEST KENNEDY BLVD, SUITE 180, TAMPA, FL, 33609, US |
Mail Address: | 5100 WEST KENNEDY BLVD, SUITE 180, TAMPA, FL, 33602, US |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORRISON ELIZABETH | Manager | 5100 WEST KENNEDY BLVD SUITE 180, TAMPA, FL, 33609 |
VERONA BRETT | Agent | 3140 W. KENNEDY BLVD, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-02-26 |
Florida Limited Liability | 2013-12-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State