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DILIGENT DATA CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: DILIGENT DATA CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILIGENT DATA CONSULTING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Jan 2020 (5 years ago)
Document Number: P20000005675
FEI/EIN Number 47-4062840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4602 County Rd 673, #10443, Bushnell, FL, 33513, US
Mail Address: 204 Rainbow Dr, #10443, Livingston, TX, 77399, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orr Lyle Vice President 4602 County Rd 673 #10443, Bushnell, FL, 33513
Orr Lyle Secretary 4602 County Rd 673 #10443, Bushnell, FL, 33513
Orr Lyle Treasurer 4602 County Rd 673 #10443, Bushnell, FL, 33513
Orr Lyle President 4602 County Rd 673 #10443, Bushnell, FL, 33513
Orr Lyle Director 4602 County Rd 673 #10443, Bushnell, FL, 33513
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-10 4602 County Rd 673, #10443, Bushnell, FL 33513 -
CHANGE OF MAILING ADDRESS 2024-03-10 4602 County Rd 673, #10443, Bushnell, FL 33513 -
REGISTERED AGENT NAME CHANGED 2024-03-10 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-03-10 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-16
Domestic Profit 2020-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7784707307 2020-04-30 0491 PPP 4602 COUNTY ROAD 673 10443, BUSHNELL, FL, 33513
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22678
Loan Approval Amount (current) 22678
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUSHNELL, SUMTER, FL, 33513-0015
Project Congressional District FL-11
Number of Employees 2
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23054.52
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State