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