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DILIGENT RECOVERY ASSETS LLC - Florida Company Profile

Company Details

Entity Name: DILIGENT RECOVERY ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILIGENT RECOVERY ASSETS 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: 06 Oct 2021 (4 years ago)
Document Number: L21000437567
Address: 3853 Northdale Blvd, TAMPA, FL, 33624, US
Mail Address: 3853 Northdale Blvd, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULUAGA MANUELA Manager 3853 NORTHDALE BLVD, TAMPA, FL, 33624
ZULUAGA MANUELA Agent 16508 FOOTHILL DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 3853 Northdale Blvd, Suite#356, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2024-12-03 3853 Northdale Blvd, Suite#356, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State