| Entity Name: | DILIGENTIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENTIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2015 (10 years ago) |
| Document Number: | L15000050729 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2646 E Lake Trl, Tarpon Springs, FL, 34688, US |
| Mail Address: | 2646 E Lake Trl, Tarpon Springs, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARSLEY JAMES I | Manager | 2168 PINE RIDGE DR, CLEARWATER, FL, 33763 |
| LEISURE JODI | Agent | 622 BYPASS DR, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084954 | ALL SPINE BILLING | ACTIVE | 2022-07-18 | 2027-12-31 | - | 2730 N MCMULLEN BOOTH RD STE 202, CLEARWATER, FL, 33761 |
| G22000066788 | DILIGENT STRATEGIES | ACTIVE | 2022-05-31 | 2027-12-31 | - | 2168 PINE RIDGE DR, CLEARWATER, FL, 33763 |
| G20000051775 | DILIGENT FUNDING SOLUTIONS | ACTIVE | 2020-05-11 | 2025-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2646 E Lake Trl, Tarpon Springs, FL 34688 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6819997102 | 2020-04-14 | 0455 | PPP | 2168 PINE RIDGE DR, CLEARWATER, FL, 33763-1332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
