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323 DILIGENCE, LLC - Florida Company Profile

Company Details

Entity Name: 323 DILIGENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

323 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: L20000012203
FEI/EIN Number 81-2153874

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

Address: 6750 N ANDREWS AVE, FORT LAUDERDALE, FL, 33309, US
Mail Address: 3200 NW 62ND AVE # 428, MARGATE, FL, 33063, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERANO KEITH Managing Member 3200 NW 62ND AVE # 428, MARGATE, FL, 33063
VERANO KEITH Agent 3200 NW 62ND AVE # 428, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150855 HOUSE SOLUTION GROUP ACTIVE 2021-11-10 2026-12-31 - 3200 NW 62ND AVE #428, MARGATE, FL, 33063
G20000014714 HOUSE SOLUTION GROUP, LLC ACTIVE 2020-01-31 2025-12-31 - 3200 NW 62ND AVE #428, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 6750 N ANDREWS AVE, 200, FORT LAUDERDALE, FL 33309 -
CONVERSION 2019-12-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000031212. CONVERSION NUMBER 500000199425

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-26
Florida Limited Liability 2019-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State