| Entity Name: | GLOBAL DUE DILIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL 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: | 02 Apr 2014 (11 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: | L14000054339 |
| Address: | 116 ANCHOR, PONCE INLET, FL, 32127 |
| Mail Address: | P.O. BOX 290186, PORT ORANGE, FL, 32129 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURI ASWIN P | Manager | 116 ANCHOR DRIVE, PONCE INLET, FL, 32118 |
| ASWIN SURI P | Agent | 116 ANCHOR DRIVE, PONCE INLET, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
