| Entity Name: | EXPEDITIOUS DILIGENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPEDITIOUS 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000101305 |
| Address: | 4358 CYNTHIA ST, ORLANDO, FL, 32811, US |
| Mail Address: | 4358 CYNTHIA ST ORLANDO FL, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIVENS JESSICA L | Chief Executive Officer | 4358 CYNTHIA ST ORLANDO FL, ORLANDO, FL, 32811 |
| CHAUDHARY MUHAMMAD H | Manager | 824 ROBINHOOD DR, MAITLAND, FL, 32751 |
| GIVENS JESSICA L | Agent | 4358 CYNTHIA ST, ORLANDO, FL, 32811 |
| GIVENS SEAN T | Manager | 4358 CYNTHIA ST ORLANDO FL, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
