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DILIGENCE SERVICES AND MORE LLC

Company Details

Entity Name: DILIGENCE SERVICES AND MORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Feb 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2024 (3 months ago)
Document Number: L23000082734
FEI/EIN Number 93-3502423
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

Agent

Name Role Address
GOVEA AGUILAR CINDY MARCELA Agent 4302 Washington place, AVE MARIA, FL, 34142

Manager

Name Role Address
GOVEA AGUILAR CINDY MARCELA Manager 4302 Washington place, AVE MARIA, FL, 34142

Auth

Name Role Address
Lopez Natalia Auth 4302 Washington place, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-11-16 4302 Washington place, AVE MARIA, FL 34142 No data
CHANGE OF MAILING ADDRESS 2024-11-16 4302 Washington place, AVE MARIA, FL 34142 No data
REGISTERED AGENT NAME CHANGED 2024-11-16 GOVEA AGUILAR, CINDY MARCELA No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-16 4302 Washington place, AVE MARIA, FL 34142 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
REINSTATEMENT 2024-11-16
Florida Limited Liability 2023-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State