| Entity Name: | AMC DILIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Nov 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | M15000009536 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 Westheimer, Suite 700E, Houston, TX, 77056, US |
| Mail Address: | 5065 Westheimer, Suite 700E, Houston, TX, 77056, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Boudreaux Adriana | Secretary | 5065 Westheimer, Houston, TX, 77056 |
| AMERICAN MORTGAGE CONSULTANTS, INC. | Member | - |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 5065 Westheimer, Suite 700E, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 5065 Westheimer, Suite 700E, Houston, TX 77056 | - |
| LC STMNT OF RA/RO CHG | 2019-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-13 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-28 |
| CORLCRACHG | 2019-09-13 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
