| Entity Name: | DUE DILIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: | 30 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000142118 |
| FEI/EIN Number |
82-2420795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14695 TRIPLE EAGLE CT., FORT MYERS, FL, 33912, US |
| Mail Address: | 14695 TRIPLE EAGLE CT., FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO JAMES | Agent | 14695 TRIPLE EAGLE CT., FORT MYERS, FL, 33912 |
| ROBERTO JAMES | Managing Member | 14695 TRIPLE EAGLE CT., FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090897 | DUE DILIGENCE ASSOCIATES | EXPIRED | 2017-08-17 | 2022-12-31 | - | 14695 TRIPLE EAGLE COURT, FORT MEYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-16 |
| ANNUAL REPORT | 2018-03-10 |
| Florida Limited Liability | 2017-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
