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DOCTORS' DILIGENCE COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DOCTORS' DILIGENCE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOCTORS' DILIGENCE COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jul 2019 (6 years ago)
Date of dissolution: 31 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: L19000176260
FEI/EIN Number 84-2453474

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13550 JOG ROAD, SUITE 204, DELRAY BEACH, FL, 33446
Mail Address: 13550 JOG ROAD, SUITE 204, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS, MD GUSTAVO Manager 13550 JOG ROAD, DELRAY BEACH, FL, 33446
VERMA, MD SAMEER Manager 2580 S SEACREST BLVD, BOYTON BEACH, FL, 33435
VIVAS, MD YOEL R Manager 5258 LINTON BLVD, SUITE 106, DELRAY BEACH, FL, 33484
DANIEL, MD GEORGE Manager 2623 S SEACREST BLVD, SUITE 210, BOYNTON BEACH, FL, 33435
Kelley Kronenberg PA Agent Att: Harsh Arora, Fort Lauderdale, FL, 33324

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-31 - WITH NOTICE
REGISTERED AGENT NAME CHANGED 2020-03-27 Kelley Kronenberg PA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 Att: Harsh Arora, 10360 West State Road 84, Fort Lauderdale, FL 33324 -

Documents

Name Date
LC Voluntary Dissolution 2022-01-31
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-27
Florida Limited Liability 2019-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State