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INSIGHT DILIGENCE PARTNERS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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