| Entity Name: | DILIGO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGO GROUP 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: | 23 Dec 2021 (3 years ago) |
| Document Number: | L22000002611 |
| FEI/EIN Number |
87-4265053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BRICKELL BAY DR, APT 75I, MIAMI, FL, 33131, UN |
| Mail Address: | 1100 BRICKELL BAY DR, #311099, MIAMI, FL, 33231, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WBLA9PNDUT4Z53 | L22000002611 | US-FL | GENERAL | ACTIVE | 2021-12-23 | |||||||||||||||||||
|
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| Legal | C/O BASHIR, SHIRIN, 1100 BRICKELL BAY DR, #311099, MIAMI, US-FL, US, 33231 |
| Headquarters | 1100 BRICKELL BAY DR, Apt 75-I, Suite 311099, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2024-04-08 |
| Last Update | 2024-04-08 |
| Status | ISSUED |
| Next Renewal | 2025-04-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000002611 |
| Name | Role | Address |
|---|---|---|
| BASHIR SHIRIN | Manager | 1100 BRICKELL BAY DR, APT 75I, MIAMI, FL, 33131 |
| NASSIRI NAVID | Authorized Representative | 1100 BRICKELL BAY DR, APT 75I, MIAMI, FL, 33131 |
| BASHIR SHIRIN | Agent | 1100 BRICKELL BAY DR, MIAMI, FL, 33231 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-12-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
