Diligence International Group, LLC

Overview of Diligence International Group, LLC in Carrollton, TX

Diligence International Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, April 17, 2008 and is approximately seven years old, as recorded in documents filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, June 30, 2015.

Key People

Richard Marquez serves as the Director Richard's past corporate affiliations include Californiadata.Net LLC .

Richard Marquez is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Key roles for Diligence International Group, LLC

Director, President Managing Member , Member

Corporate Records

Texas Secretary of State
Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800966074
Date Filed: Thursday, April 17, 2008
Registered Agent Richard Marquez

Alternate Names:

  • Diligence International Consultants, LLC - Legal
  • Diligence International Group, LLC - Legal

Records Similar to Diligence International Group, LLC

Business Reports for Diligence International Group, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Diligence International Group, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Diligence International Group, LLC.


  • Texas Secretary of State refreshed 6/30/2015