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DILIGENT PLUMBING, LLC - Florida Company Profile

Company Details

Entity Name: DILIGENT PLUMBING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILIGENT PLUMBING, 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 Nov 2020 (4 years ago)
Document Number: L20000368839
FEI/EIN Number 854322710

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

Address: 2730 NW 1ST AVENUE, BOCA RATON, FL, 33431, US
Mail Address: 2730 NW 1ST AVENUE, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DILIGENT PLUMBING 401(K) PLAN 2023 854322710 2024-05-17 DILIGENT PLUMBING LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561710
Sponsor’s telephone number 5616204900
Plan sponsor’s address 3500 NW BOCA RATON BLVD, SUITE 714, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DILIGENT PLUMBING 401(K) PLAN 2022 854322710 2023-05-27 DILIGENT PLUMBING LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561710
Sponsor’s telephone number 5616204900
Plan sponsor’s address 3500 NW BOCA RATON BLVD, SUITE 714, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DILIGENT PLUMBING 401(K) PLAN 2021 854322710 2022-06-01 DILIGENT PLUMBING LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561710
Sponsor’s telephone number 5616204900
Plan sponsor’s address 3500 NW BOCA RATON BLVD, SUITE 714, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GABRIELE IVANA Manager 2730 NW 1ST AVENUE, BOCA RATON, FL, 33431
CARBAJAL HUGO Manager 2730 NW 1ST AVENUE, BOCA RATON, FL, 33431
MACLEAN AND EMA, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
Florida Limited Liability 2020-11-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State