| Entity Name: | DILIGENCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENCE INVESTMENTS, 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000010521 |
| FEI/EIN Number |
46-4573664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 THICKET CREST ROAD, SEFFNER, FL, 33584-3705, US |
| Mail Address: | 424 THICKET CREST ROAD, SEFFNER, FL, 33584-3705, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GYDEN ADRIAN | Manager | 424 THICKET CREST ROAD, SEFFNER, FL, 335843705 |
| GYDEN ADRIAN | Agent | 424 THICKET CREST ROAD, SEFFNER, FL, 335843705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 424 THICKET CREST ROAD, SEFFNER, FL 33584-3705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 424 THICKET CREST ROAD, SEFFNER, FL 33584-3705 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 424 THICKET CREST ROAD, SEFFNER, FL 33584-3705 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | GYDEN, ADRIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-22 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
