Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Flordia State Companies > DILIGENT LLC
Company Information for

DILIGENT LLC

LASSITER TIMOTHY L, 9002 HUNT CLUB CIR, PANAMA CITY BEACH, FL, 32407,
Company Registration Number
USFLL05000081970
Florida Limited Liability Company
Inactive

Company Overview

About Diligent Llc
DILIGENT LLC was founded on 2005-08-19 and has its registered office in Panama City Beach. The organisation's status is listed as "Inactive". Diligent Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
DILIGENT LLC
 
Legal Registered Office / Registered Agent
LASSITER TIMOTHY L
9002 HUNT CLUB CIR
PANAMA CITY BEACH
FL
32407
 
Filing Information
Company Number USFLL05000081970
Company ID Number L05000081970
Date formed 2005-08-19
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 19:11:58
Primary Source:Florida Department of State Division of Corporations
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DILIGENT LLC
The following companies were found which have the same name as DILIGENT LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILIGENT (HONG KONG) ENVIRONMENTAL LIMITED Unknown Company formed on the 2014-04-30
DILIGENT (HONG KONG) ENGINEERING COMPANY LIMITED Unknown Company formed on the 2016-09-15
DILIGENT (HK) LIMITED Dissolved Company formed on the 2006-10-17
DILIGENT & ASSOCIATES CONSULTING, L.L.C. 41544 MITCHELL RD NOVI MI 48377 UNKNOWN Company formed on the 2006-11-09
DILIGENT & GIVE PTY LTD Active Company formed on the 2009-06-22
DILIGENT & TRUST SERVICE YISHUN RING ROAD Singapore 760314 Active Company formed on the 2017-03-09
DILIGENT & STEADFAST ASSET MANAGEMENT, LLC 4228 BAYLOR CAMP RD CRAWFORD TX 76638 Dissolved Company formed on the 2017-06-21
DILIGENT & GIVE PTY LTD Active Company formed on the 2009-06-22
DILIGENT 2229 LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2022-10-07
DILIGENT 3 CONSULTING LLC 5172 FM 1223 SAN ANGELO TX 76905 Forfeited Company formed on the 2020-01-13
DILIGENT 46 LIMITED 38 KILMORIE ROAD LONDON ENGLAND SE23 2ST Dissolved Company formed on the 2016-02-05
DILIGENT 46 UK LIMITED 38 KILMORIE ROAD LONDON SE23 2ST Active Company formed on the 2017-08-14
DILIGENT ACCOUNTANCY LTD 59 ROSEMARY AVENUE HOUNSLOW WEST TW4 7JQ Active - Proposal to Strike off Company formed on the 2013-07-08
DILIGENT ACCOUNTS LIMITED 104 HILLSIDE BANSTEAD SURREY SM7 1HA Dissolved Company formed on the 2010-09-16
DILIGENT ASSOCIATES LIMITED 47 FRANCIS ROAD HOUNSLOW MIDDLESEX UNITED KINGDOM TW4 7JU Dissolved Company formed on the 2008-07-01
DILIGENT ACQUISITIONS LTD JAMES HOUSE 2 BRUNSWICK TERRACE 2 BRUNSWICK TERRACE HOVE BN3 1HN Dissolved Company formed on the 2014-06-11
DILIGENT AND SIMPLE TAX AND CONSULTING CORP 137 EAST 112TH STREET 2C NEW YORK, NY 10026 Active Company formed on the 2014-01-15
DILIGENT ASSETS MANAGEMENT L.L.C. C/O TRINITY MANAGEMENT 140 BROADWAY SUITE 2130 NEW YORK NY 10005 Active Company formed on the 2003-07-02
Diligent Arts, LLC 1921 L Rd Fruita CO 81521 Good Standing Company formed on the 2012-01-02
DILIGENT ASSET NETWORK, LLC 14122 104TH PL NE BOTHELL WA 98011 Dissolved Company formed on the 2003-10-01
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-08-26Florida DoS: LC VOLUNTARY DISSOLUTION.
2007-11-29Florida DoS: REINSTATEMENT.
2007-09-14Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2006-10-05Florida DoS: CANCEL ADM DISS/REV.
2006-09-15Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DILIGENT LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DILIGENT LLC
Intangible Assets
Patents
We have not found any records of DILIGENT LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DILIGENT LLC
Trademarks
We have not found any records of DILIGENT LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENT LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DILIGENT LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DILIGENT LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILIGENT LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DILIGENT LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.