Entity Name: | DIPLOMAT FUNDING, 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: | 21 Mar 2017 (8 years ago) |
Date of dissolution: | 30 Jan 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Jan 2020 (5 years ago) |
Document Number: | M17000002462 |
FEI/EIN Number |
814887075
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4023 AMBASSADOR CAFFERY PKWY, SUITE 203, LAFAYETTE, LA, 70503, US |
Mail Address: | 4023 AMBASSADOR CAFFERY PKWY, SUITE 203, LAFAYETTE, LA, 70503, US |
Place of Formation: | LOUISIANA |
Name | Role | Address |
---|---|---|
Giles Robert | Manager | 4023 AMBASSADOR CAFFERY PKWY, STE. 203, LAFAYETTE, LA, 70503 |
NATIONAL REGISTERED AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-01-30 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2020-01-30 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-25 |
Foreign Limited | 2017-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State