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DIPLOMAT FUNDING, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Giles Robert Manager 4023 AMBASSADOR CAFFERY PKWY, STE. 203, LAFAYETTE, LA, 70503
NATIONAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-01-30 - -

Documents

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