| Entity Name: | INSIGHT DILIGENCE PARTNERS 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: | 19 Jun 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Jul 2024 (8 months ago) |
| Document Number: | M19000005997 |
| FEI/EIN Number |
83-3474718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE:1110, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, SUITE:1110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VINCE BUSINESS CORP. | Member | Calle 49A, El Cangrejo, Edificio Imperial, CIUDAD DE PANAMA, Pa |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| OSSA ALARCON ALFREDO A | GMRG | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PACHECO EDUARDO | President | Calle 49A, El Cangrejo, Edificio Imperial, CIUDAD DE PANAMA, Pa |
| CAMILO CABRERA TRUJIJUAN | Treasurer | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-07-17 | INSIGHT DILIGENCE PARTNERS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-11 | 777 BRICKELL AVENUE, SUITE:1110, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-11 | 777 BRICKELL AVENUE, SUITE:1110, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-07-17 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-03-25 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-21 |
| Foreign Limited | 2019-06-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
