| Entity Name: | DILIGENTIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000081637 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3096 NE 210TH TERRACE, AVENTURA, FL 33180 |
| Mail Address: | 3096 NE 210TH TERRACE, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX, ACCOUNTING FINANCIAL EXPERTS INC | Agent | 20900 NE 30TH AVE, SUITE 818, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| COPERNIK, ABRAHAM | Manager | 3096 NE 210TH TERRACE, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| Florida Limited Liability | 2015-05-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
