DILIGENCE INTERNATIONAL LLC ID 6996988

  • Summary

    DILIGENCE INTERNATIONAL LLC is an entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration regulations. Its registration number is 3964645 and according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Regulatory regime

    Delaware Department of State - Division of Corporations

  • Update status

    Most recently checked at 2024-04-18 03:06:00 UTC

  • Comments

DILIGENCE INTERNATIONAL LLC ID 63925871

  • Summary

    DILIGENCE INTERNATIONAL LLC is a business entity created in District of Columbia and is a FOREIGN LIMITED LIABILITY COMPANY under local business registration law. Having the registration number L26176, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Update status

    Most recently checked at 2024-03-24 19:52:36 UTC

DILIGENCE INTERNATIONAL LLC ID 71893638

  • Summary

    Created in Delaware, DILIGENCE INTERNATIONAL LLC is a registered business and is a Limited Liability Company in accordance with local laws and regulations. Its registration number is 3964645 and according to the relevant government agency, it is inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    2711 CENTERVILLE RD, WILMINGTON, DE, 19808

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2024-02-29 02:50:36 UTC

DILIGENCE INTERNATIONAL, LLC ID 74736840

  • Summary

    Formed in Maryland, DILIGENCE INTERNATIONAL, LLC is a registered business entity. With registration number W12964375, according to the relevant government agency, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    DILIGENCE INTERNATIONAL, LLC, 9253 THREE OAKS DR, SILVER SPRING, MD 20901

  • Officers

    MARK GARFINKEL Registered Agent

  • Update status

    Last updated at 2024-05-07 14:57:53 UTC

DILIGENCE INTERNATIONAL LLC ID 78320291

  • Summary

    DILIGENCE INTERNATIONAL LLC is an entity formed in United Kingdom and is a Other company type pursuant to local laws and regulations. Assigned the registration number BR010357, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Other company type more like this →

  • Address

    529 14TH STREET, NW SUITE #1030, WASHINGTON DC, UNITED STATES, UNITED STATES

  • Update status

    Most recent update: 2024-03-07 21:06:49 UTC

DILIGENCE INTERNATIONAL LLC ID 78337025

  • Summary

    Formed in United Kingdom, DILIGENCE INTERNATIONAL LLC is a registered business entity and is a overseas company pursuant to local business registration law. With registration number FC028836, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    overseas company more like this →

  • Address

    529 14th Street, Nw Suite #1030, Washington Dc, United States

  • Officers

    NICHOLAS DAY director

    TREFOR THOMAS WILLIAMS director

    TREFOR WILLIAMS secretary

    WILLIAM FRANCIS REYNOLDS secretary

    HEMAL PATEL secretary

    RUSSELL ANDREW FOSTER CORN director

  • Update status

    Most recently checked at 2024-04-09 15:01:00 UTC