| Entity Name: | DILIGENCE TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENCE TITLE, 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: | 17 Dec 2020 (4 years ago) |
| Document Number: | L20000394139 |
| FEI/EIN Number |
86-1177817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4290 S. Hwy. 27, CLERMONT, FL, 34711, US |
| Mail Address: | 4290 S. Hwy. 27, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICKERING THERESA M | Manager | 4290 S. Hwy. 27, CLERMONT, FL, 34711 |
| PICKERING JAMES W | Manager | 4290 S. Hwy. 27, CLERMONT, FL, 34711 |
| PICKERING THERESA | Agent | 4290 S. Hwy. 27, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-04 | 4290 S. Hwy. 27, Suite 204, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-04 | 4290 S. Hwy. 27, Suite 204, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | 4290 S. Hwy. 27, Suite 204, CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-25 | 230 MOHAWK ROAD, CLERMONT, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-25 | 230 MOHAWK ROAD, CLERMONT, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
