| Entity Name: | PROCESS DILIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROCESS 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: |
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: | 07 Jun 2019 (6 years ago) |
| Document Number: | L19000151182 |
| FEI/EIN Number |
84-2149807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10810 BOYETTE RD, RIVERVIEW, FL, 33569, US |
| Mail Address: | 10810 BOYETTE RD, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEAVY INGRID A | Manager | 10810 BOYETTE RD, RIVERVIEW, FL, 33569 |
| PEAVY DEUNDRA M | Agent | 10810 BOYETTE RD, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 12763 Lemon Pepper Dr, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 12763 Lemon Pepper Dr, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 12763 Lemon Pepper Dr, RIVERVIEW, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 10810 BOYETTE RD, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 10810 BOYETTE RD, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 10810 BOYETTE RD, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
