| Entity Name: | DILIGENCE TECHNOLOGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIGENCE TECHNOLOGY 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: | 13 Jun 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2024 (9 months ago) |
| Document Number: | L23000284855 |
| FEI/EIN Number |
99-0769866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9548 LAKE CHASE ISLAND WAY, TAMPA, FL, 33626, US |
| Mail Address: | 9548 LAKE CHASE ISLAND WAY, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH KADAMBINEE | Director | 9548 LAKE CHASE ISLAND WAY, TAMPA, FL, 33626 |
| SINGH KADAMBINEE | Chief Executive Officer | 7208 COLLINGWOOD LANE, ALPHARETTA, GA, 30005 |
| SINGH KADAMBINEE | Agent | 9548 LAKE CHASE ISLAND WAY, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-18 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-18 |
| ANNUAL REPORT | 2024-03-03 |
| Florida Limited Liability | 2023-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
