| Entity Name: | DUE DILIGENCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | M04000000379 |
| Address: | 469 3RD STREET NORTH, NAPLES, FL, 34102 |
| Mail Address: | 469 3RD STREET NORTH, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARAKETT PETER | Manager | 152 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 469 3RD STREET NORTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 469 3RD STREET NORTH, NAPLES, FL 34102 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2004-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
