| Entity Name: | DILIGENTIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Mar 2015 (10 years ago) |
| Document Number: | L15000050729 |
| FEI/EIN Number | N/A |
| Address: | 2646 E Lake Trl, Tarpon Springs, FL 34688 |
| Mail Address: | 2646 E Lake Trl, Tarpon Springs, FL 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEISURE, JODI | Agent | 622 BYPASS DR, SUITE 100, CLEARWATER, FL 33764 |
| Name | Role | Address |
|---|---|---|
| KEARSLEY, JAMES I | Manager | 2168 PINE RIDGE DR, CLEARWATER, FL 33763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084954 | ALL SPINE BILLING | ACTIVE | 2022-07-18 | 2027-12-31 | No data | 2730 N MCMULLEN BOOTH RD STE 202, CLEARWATER, FL, 33761 |
| G22000066788 | DILIGENT STRATEGIES | ACTIVE | 2022-05-31 | 2027-12-31 | No data | 2168 PINE RIDGE DR, CLEARWATER, FL, 33763 |
| G20000051775 | DILIGENT FUNDING SOLUTIONS | ACTIVE | 2020-05-11 | 2025-12-31 | No data | 2168 PINE RIDGE DR, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 2646 E Lake Trl, Tarpon Springs, FL 34688 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2646 E Lake Trl, Tarpon Springs, FL 34688 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
| Florida Limited Liability | 2015-03-20 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
