| Entity Name: | DILIGENCE SERVICES AND MORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENCE SERVICES AND MORE 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: | 15 Feb 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2024 (5 months ago) |
| Document Number: | L23000082734 |
| FEI/EIN Number |
93-3502423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4302 Washington place, AVE MARIA, FL, 34142, US |
| Mail Address: | 4302 Washington place, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOVEA AGUILAR CINDY MARCELA | Manager | 4302 Washington place, AVE MARIA, FL, 34142 |
| Lopez Natalia | Auth | 4302 Washington place, AVE MARIA, FL, 34142 |
| GOVEA AGUILAR CINDY MARCELA | Agent | 4302 Washington place, AVE MARIA, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-16 | 4302 Washington place, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-16 | 4302 Washington place, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-16 | GOVEA AGUILAR, CINDY MARCELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-16 | 4302 Washington place, AVE MARIA, FL 34142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-16 |
| Florida Limited Liability | 2023-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
