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DUE DILIGENCE, LLC

Company Details

Entity Name: DUE DILIGENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jun 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000142118
FEI/EIN Number 82-2420795
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

Agent

Name Role Address
ROBERTO JAMES Agent 14695 TRIPLE EAGLE CT., FORT MYERS, FL, 33912

Managing Member

Name Role Address
ROBERTO JAMES Managing Member 14695 TRIPLE EAGLE CT., FORT MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090897 DUE DILIGENCE ASSOCIATES EXPIRED 2017-08-17 2022-12-31 No data 14695 TRIPLE EAGLE COURT, FORT MEYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State